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Dato Capital Spain

MORGANA BUSINESS E INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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)
Universal Entity Code3040-7121-3434-0114
Record last updated Thursday, October 20, 2022 11:14:39 PM UTC
Postal Code 28002
Sector active, administration, buy, financial, holding

Charts

Visits

Morgana Business e Investments SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2017 Apr 20, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 28, 2017 Apr 20, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 28, 2017 Apr 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 28, 2017 Apr 20, 2017 Change of company name Change of company name
Registry Apr 28, 2017 Apr 20, 2017 Change of registered office Change of registered office
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2013 Feb 27, 2013
Registry Mar 7, 2013 Feb 27, 2013 Statement of individual company Statement of individual company
Registry Mar 7, 2013 Feb 27, 2013 Appointment of a woman as Sole Administrator Appointment of a woman 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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