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Dato Capital Spain

RECUPERACIONES MORALES 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
  • 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) B84174341
Universal Entity Code8068-3633-9718-4439
Record last updated Saturday, November 16, 2024 7:16:29 AM UTC
Official Address Sierra Nevada 12 Humanes De Madrid 28970
There are 58 companies registered at this street
Locality Humanes De Madrid
Region Community Of Madrid
Postal Code 28970
Sector scrap, waste, wholesale

Charts

Visits

RECUPERACIONES MORALES S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Mar 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2022 Feb 2, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 24, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 13, 2018 Dec 5, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 6, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2018 Sep 6, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5519... Filing Of Financial Statement 5519...
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9642... Filing Of Financial Statement 9642...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9406... Filing Of Financial Statement 9406...
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2005 Capital increase Capital increase
Registry Feb 1, 2005 Jan 18, 2005

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