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Dato Capital Spain

MORENO SA, Spain

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Reports

Extended Company Report with Annual Accounts MORENO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders MORENO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moreno S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Moreno
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A14006480
Universal Entity Code7702-6880-3095-3924
Record last updated Thursday, April 25, 2024 5:54:00 AM UTC
Official Address Córdoba 2 14920, Cordoba
There are 33 companies registered at this street
Postal Code 14920
Phone number 957400968, Fax: 957279907
Sector process, processing, oil, wine, age

Charts

Visits

MORENO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2024 Apr 18, 2024 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Apr 25, 2024 Apr 18, 2024 Bankruptcy situation Bankruptcy situation
Registry Apr 25, 2024 Apr 18, 2024 Extinction Extinction
Registry Sep 30, 2015 Sep 24, 2015 Bankruptcy situation Bankruptcy situation
Registry Sep 30, 2015 Sep 24, 2015 Bankruptcy situation 3936... Bankruptcy situation 3936...
Registry Apr 17, 2015 Apr 10, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2015 Apr 10, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 17, 2015 Apr 10, 2015 Bankruptcy situation 1591... Bankruptcy situation 1591...
Registry Apr 17, 2015 Apr 10, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 17, 2015 Apr 10, 2015 Bankruptcy situation 1591... Bankruptcy situation 1591...
Registry Apr 17, 2015 Apr 10, 2015 Dissolution Dissolution
Registry Oct 13, 2014 Oct 6, 2014 Reelection Reelection
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 13, 2014 Jun 6, 2014 Resignation of 7 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Ceo (a man)
Registry Jun 13, 2014 Jun 6, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2014 Jun 6, 2014 Statutory changes Statutory changes
Financials Mar 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 10, 2012 Dec 30, 2011 Reelection Reelection
Registry Sep 12, 2011 Aug 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2011 Aug 31, 2011 Appointment of a man as Representative 3674... Appointment of a man as Representative 3674...
Registry Sep 9, 2010 Aug 31, 2010 Reelection Reelection
Registry Jul 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6257... Filing Of Financial Statement 6257...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2009 Jan 8, 2009 Reelection Reelection
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 871... Filing Of Financial Statement 871...
Registry Nov 6, 2007 Oct 15, 2007 Statutory changes Statutory changes
Registry Apr 26, 2007 Mar 27, 2007 Resignation of one Director Resignation of one Director
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Jul 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2006 Jun 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2006 Jul 12, 2006 Appointment of a person as Auditor 4140... Appointment of a person as Auditor 4140...
Registry Jul 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2006 Reelection Reelection
Registry Jul 19, 2004 Jun 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2003 Oct 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2003 Oct 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2003 Oct 28, 2003 Appointment of a person as Auditor 4437... Appointment of a person as Auditor 4437...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8212... Filing Of Financial Statement 8212...
Trademarks Oct 23, 2003 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Jul 25, 2002 Capital increase Capital increase
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2001 Feb 20, 2001 Appointment of a person as Auditor 1060... Appointment of a person as Auditor 1060...
Registry Mar 13, 2001 Feb 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2001 Feb 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2001 Feb 20, 2001 Appointment of a person as Auditor 1060... Appointment of a person as Auditor 1060...
Registry Mar 13, 2001 Feb 20, 2001 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2001 Filing Of Financial Statement 756... Filing Of Financial Statement 756...
Registry Mar 13, 2001 Filing Of Financial Statement Filing Of Financial Statement

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