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Dato Capital Spain

RAFAEL MARQUEZ MORO Y CIA 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) A08759128
Universal Entity Code6486-0473-0422-7906
Record last updated Thursday, October 17, 2024 9:18:01 PM UTC
Official Address Del Sol 22 Sant Feliu De LLobregat 08980
There are 7 companies registered at this street
Locality Sant Feliu De LLobregat
Region Barcelona, Catalonia
Postal Code 08980

Charts

Visits

RAFAEL MARQUEZ MORO Y CIA SA (Spain) Page visits 2024

Searches

RAFAEL MARQUEZ MORO Y CIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 4, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Dec 11, 2019 Nov 29, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 14, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 11, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 19, 2015 Jun 11, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 21, 2014 Nov 13, 2014 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Nov 21, 2014 Nov 13, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2012 Statutory changes Statutory changes
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9529... Filing Of Financial Statement 9529...
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Auditor 4030... Appointment of a person as Auditor 4030...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 11, 2010 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Jan 21, 2010 Jan 11, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2731... Filing Of Financial Statement 2731...
Registry Dec 9, 2008 Nov 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5661... Filing Of Financial Statement 5661...
Registry Sep 12, 2007 Aug 22, 2007 Capital increase Capital increase
Registry Aug 28, 2007 Aug 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1213... Filing Of Financial Statement 1213...
Registry Dec 5, 2006 Nov 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2005 Sep 26, 2005 Appointment of a person as Auditor 4366... Appointment of a person as Auditor 4366...
Registry Mar 7, 2005 Feb 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2005 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2004 Feb 12, 2004 Appointment of a person as Auditor 1210... Appointment of a person as Auditor 1210...
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2002 Filing Of Financial Statement 4352... Filing Of Financial Statement 4352...
Registry Sep 2, 2002 Aug 12, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Aug 19, 2002 Jul 24, 2002 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2001 Jun 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2001 Jun 14, 2001 Resignation of 4 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2000 Change of registered office Change of registered office
Registry Mar 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 1999 Capital increase Capital increase
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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