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MOSCA DIRECT SPAIN SL

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Reports

Extended Company Report with Annual AccountsMOSCA DIRECT SPAIN S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersMOSCA DIRECT SPAIN S.L. 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 Mosca Direct Spain S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62790258
Universal Entity Code0136-8466-6484-3307
Record last updated Friday, February 7, 2025 7:14:41 AM UTC
Official Address The Avda De La Fuente Nueva avenue 12 San Sebastian De Los Reyes. San Sebastian De Los Reyes 08390
There are 6 companies registered at this street
Locality San Sebastian De Los Reyes.
Region Madrid, Community Of Madrid
Postal Code 08390
Phone number 934690751
Website www.moscadirectspain.com
Sector direct, equipment, machine, material, package

Charts

Visits

MOSCA DIRECT SPAIN S.L. (Spain)Page visits ©2025 https://en.datocapital.com2011-52012-12012-22012-42012-52013-22013-92013-112014-72014-82014-92016-102016-112016-122017-12017-32017-42017-52017-72019-52020-122024-42024-122025-22025-40123

Searches

MOSCA DIRECT SPAIN S.L. (Spain)Searches ©2025 https://en.datocapital.com2013-32016-40123

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2025 Jan 31, 2025 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 7, 2025 Jan 31, 2025 Resignation of one Representative Resignation of one Representative
Registry Feb 7, 2025 Jan 31, 2025 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2025 Jan 31, 2025 Other items Other items
Financials Feb 2, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 9, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Jul 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2018 Jun 28, 2018 Change of registered office Change of registered office
Registry Feb 5, 2018 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 Dec 20, 2017 Nov 28, 2017 Change of registered office Change of registered office
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Change of registered office Change of registered office
Registry Jan 23, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement 126... Filing Of Financial Statement 126...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 811... Filing Of Financial Statement 811...
Registry Feb 17, 2010 Feb 5, 2010 Other items Other items
Registry Feb 3, 2010 Jan 21, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2010 Jan 21, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5243... Filing Of Financial Statement 5243...
Registry May 14, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9680... Filing Of Financial Statement 9680...
Registry Mar 14, 2007 Feb 23, 2007 Resignation of one Manager Resignation of one Manager
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5835... Filing Of Financial Statement 5835...
Registry Mar 27, 2002 Appointment of a man as Manager Appointment of a man as Manager
Registry Mar 22, 2002 Appointment of a person as Representative Appointment of a person as Representative

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