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Dato Capital Spain

MOVAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B02029551
Record last updated Tuesday, December 2, 2014 7:32:20 AM UTC
Official Address Prj Bonaire S/n Caudete 02660
Locality Caudete
Region Albacete, Castilla - La Mancha
Postal Code 02660
Phone number 965979022
Sector arena, granulate, pebble

Charts

Visits

MOVAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2014 Nov 25, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2014 Nov 25, 2014 Bankruptcy situation 4903... Bankruptcy situation 4903...
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation 2799... Bankruptcy situation 2799...
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jul 1, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation 2799... Bankruptcy situation 2799...
Registry Jul 8, 2014 Jul 1, 2014 Dissolution Dissolution
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement 5166... Filing Of Financial Statement 5166...
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Jul 1, 2009 Filing Of Financial Statement 2954... Filing Of Financial Statement 2954...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5816... Filing Of Financial Statement 5816...
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4453... Filing Of Financial Statement 4453...
Registry May 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4288... Filing Of Financial Statement 4288...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Filing Of Financial Statement 3176... Filing Of Financial Statement 3176...
Registry May 3, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 1999 Apr 20, 1999 Dissolution Dissolution
Registry Oct 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1998 Filing Of Financial Statement 1889... Filing Of Financial Statement 1889...
Registry Aug 12, 1998 Jul 28, 1998 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 9, 1998 May 26, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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