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Dato Capital Spain

MOTWANI SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35346048
Universal Entity Code7057-0272-2249-6297
Record last updated Monday, November 18, 2024 10:04:50 PM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector retailer, cosmetic

Charts

Visits

MOTWANI SOCIEDAD ANONIMA (Spain)Page visits ©2025 https://en.datocapital.com2011-32011-42011-52012-12012-82013-32013-102014-42014-62014-92017-52017-102021-92022-42022-52022-82022-92022-102022-112022-122023-22023-72024-12024-62024-1101234567

Searches

MOTWANI SOCIEDAD ANONIMA (Spain)Searches ©2025 https://en.datocapital.com2022-801

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 28, 2024 Feb 21, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 28, 2024 Feb 21, 2024 Statutory changes Statutory changes
Registry Feb 28, 2024 Feb 21, 2024 Other items Other items
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 3, 2022 Reelection Reelection
Registry Jul 4, 2022 Jun 23, 2022 Statutory changes Statutory changes
Registry Jul 4, 2022 Jun 23, 2022 Change of company purpose Change of company purpose
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 7, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 15, 2020 Jan 7, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Nov 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 10, 2018 Reelection Reelection
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Aug 31, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2015 Aug 31, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 8, 2015 Aug 31, 2015 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2013 Nov 20, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 8, 2013 Jan 31, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 2012 Jul 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2012 Jul 24, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 18, 2012 May 7, 2012 Reelection Reelection
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5259... Filing Of Financial Statement 5259...
Registry Aug 29, 2011 Aug 17, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 29, 2011 Aug 17, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8232... Filing Of Financial Statement 8232...
Registry Mar 23, 2010 Mar 10, 2010 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Mar 23, 2010 Mar 10, 2010 Reelection Reelection
Registry Mar 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2010 Mar 1, 2010 Filing Of Financial Statement 1383... Filing Of Financial Statement 1383...
Registry Oct 28, 2008 Oct 13, 2008 Reelection Reelection
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Jan 30, 2007 Jan 15, 2007 Capital increase Capital increase
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2004 May 27, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 23, 2004 Feb 10, 2004 Capital increase Capital increase
Registry Nov 5, 2003 Oct 22, 2003 Reelection Reelection
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4069... Filing Of Financial Statement 4069...
Registry Apr 10, 2002 Mar 25, 2002 Capital increase Capital increase
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Filing Of Financial Statement 3865... Filing Of Financial Statement 3865...
Registry Apr 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...

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