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Dato Capital Spain

RIVAS-MOYA ASSOCIATES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B93304210
Universal Entity Code1996-3404-9057-8195
Record last updated Wednesday, May 24, 2017 5:47:50 AM UTC
Official Address Plaza Plaza De La Merced 22 Málaga 29012
There are 42 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29012
Sector Wholesale of other food products

Charts

Visits

RIVAS-MOYA ASSOCIATES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2017 May 16, 2017 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry May 24, 2017 May 16, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 24, 2017 May 16, 2017 Other items Other items
Registry May 24, 2017 May 16, 2017 Change of company purpose Change of company purpose
Registry Apr 18, 2017 Apr 3, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 18, 2017 Apr 3, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 18, 2017 Apr 3, 2017 Statutory changes Statutory changes
Registry Apr 18, 2017 Apr 3, 2017 Other items Other items
Registry Apr 18, 2017 Apr 3, 2017 Change of company purpose Change of company purpose
Registry Apr 18, 2017 Apr 3, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2017 Apr 3, 2017 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Apr 18, 2017 Apr 3, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 18, 2017 Apr 5, 2017 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Apr 18, 2017 Apr 5, 2017 Appointment of a woman as Joint And Several Ceo and Director Appointment of a woman as Joint And Several Ceo and Director
Financials Apr 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 23, 2014 Jan 16, 2014
Registry Jan 23, 2014 Jan 16, 2014 Two appointments: 2 men Two appointments: 2 men

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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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