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Dato Capital Spain

MORENO-SANZ 2009 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B42192898
Universal Entity Code2113-5219-3996-1780
Record last updated Wednesday, October 4, 2023 9:24:54 PM UTC
Official Address The Camino De La Dehesa street 29 San Esteban De Gormaz
Locality San Esteban De Gormaz
Region Soria, Castile And León, Spain
Phone number 975350303
Sector Other warehouses and storage

Charts

Visits

MORENO-SANZ 2009 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 24, 2021 Statutory changes Statutory changes
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 14, 2017 Mar 1, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2017 Mar 1, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2017 Mar 1, 2017 Other items Other items
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 6, 2015 Jul 22, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 10, 2015 Jun 16, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 14, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Nov 2, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2011 Sep 1, 2011 Filing Of Financial Statement 8876... Filing Of Financial Statement 8876...
Registry Nov 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2011 Filing Of Financial Statement 8876... Filing Of Financial Statement 8876...
Registry Oct 18, 2011 Sep 27, 2011 Capital increase Capital increase
Registry Apr 27, 2009 Feb 16, 2010 Capital increase 1963... Capital increase 1963...
Registry Apr 8, 2009 Feb 16, 2010
Registry Apr 8, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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