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Dato Capital Spain

MOY DOM PROPERTIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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, Active
VAT Number (CIF) B93345262
Universal Entity Code4060-9752-8734-3072
Record last updated Friday, October 18, 2024 9:00:38 PM UTC
Official Address The Verdi street 70 Marbella 29602
There are 17 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector Real estate agencies

Charts

Visits

MOY DOM PROPERTIES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 2, 2019 Sole proprietorship Sole proprietorship
Registry Aug 12, 2019 Aug 2, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 12, 2019 Aug 2, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 12, 2019 Aug 2, 2019 Capital increase Capital increase
Registry Aug 12, 2019 Aug 2, 2019 Other items Other items
Registry Oct 17, 2018 Oct 9, 2018 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2014 Jul 25, 2014
Registry Aug 4, 2014 Jul 25, 2014 Statement of individual company Statement of individual company
Registry Aug 4, 2014 Jul 25, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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