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Dato Capital Spain

MOSCARDO SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B46247086
Universal Entity Code0453-8646-3727-8952
Record last updated Sunday, October 1, 2023 8:48:16 PM UTC
Official Address The Del Grau avenue 164 Gandia 46701
There are 33 companies registered at this street
Postal Code 46701
Phone number 962842572
Sector derivative, distribution, petroleum

Charts

Visits

MOSCARDO SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2020 May 29, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2019 Jan 2, 2019 Statutory changes Statutory changes
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 28, 2015 Aug 21, 2015 Statutory changes Statutory changes
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 3, 2014 Jan 27, 2014 Capital increase Capital increase
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 30, 2010 Nov 19, 2010 Change of registered office Change of registered office
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2009 Feb 16, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 11, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 11, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1999 Filing Of Financial Statement 3844... Filing Of Financial Statement 3844...
Registry Jan 4, 1999 Dec 18, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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