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MORENO GROUP IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B27846104
Universal Entity Code4547-6510-0771-0253
Record last updated Wednesday, January 18, 2023 7:11:21 AM UTC
Official Address The Alcalde Lavadores avenue 146 Vigo 36214
There are 69 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36214
Sector Wholesale of industrial equipment and miscellaneous equipment

Charts

Visits

MORENO GROUP IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2023 Jan 9, 2023 Re-opening registration sheet Re-opening registration sheet
Registry Jul 7, 2022 Jun 17, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 27, 2017 Oct 19, 2017
Registry Oct 27, 2017 Oct 19, 2017 Statement of individual company Statement of individual company
Registry Oct 27, 2017 Oct 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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