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Dato Capital Spain

SANZ MORENO RIOJA ALDEA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B42146589
Record last updated Monday, August 19, 2019 8:52:22 PM UTC
Information source Trade Register Soria Nicolás Rabal, 23 B
Sector clothe, retail

Charts

Visits

SANZ MORENO RIOJA ALDEA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 29, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 29, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 28, 2018 Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade) Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade)
Financials Nov 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2017 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jan 23, 2014 Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade) Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade)
Registry Jan 16, 2014 Dec 30, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2014 Dec 30, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 11, 2000 Filing Of Financial Statement Filing Of Financial Statement

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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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