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Dato Capital Spain

MOVIMIENTO COMERCIAL LEADER IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B92956515
Universal Entity Code0007-1032-5936-5245
Record last updated Friday, September 27, 2024 9:19:30 PM UTC
Official Address The Pellisso street 6 Malaga, Málaga
Locality Málaga
Region Andalusia
Sector Wholesale of grain, seeds and animal feeds

Charts

Visits

MOVIMIENTO COMERCIAL LEADER IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 17, 2019 Dec 5, 2019 Statement of individual company Statement of individual company
Registry Dec 17, 2019 Dec 5, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 17, 2019 Dec 5, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 17, 2019 Dec 5, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5861... Filing Of Financial Statement 5861...
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2008 Sep 16, 2008

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