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Dato Capital Spain

VALENTIN MORENO E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B19161447
Universal Entity Code6245-8615-1167-6163
Record last updated Friday, March 1, 2024 8:52:56 AM UTC
Official Address The Mejico street 8 Guadalajara 19004
There are 55 companies registered at this street
Postal Code 19004
Phone number 949215231
Sector alcohol, liquor, merchant, wine

Charts

Visits

VALENTIN MORENO E HIJOS SL (Spain) Page visits 2024

Searches

VALENTIN MORENO E HIJOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 12, 2024 Article 378.5 Article 378.5
Financials Aug 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Aug 23, 2017 Reduction of capital Reduction of capital
Registry Jul 28, 2017 Jul 20, 2017 Change of registered office Change of registered office
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 29, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2016 Sep 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2016 Sep 29, 2016 Other items Other items
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 May 1, 2010 Filing Of Financial Statement 2760... Filing Of Financial Statement 2760...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Aug 1, 2008 Filing Of Financial Statement 530... Filing Of Financial Statement 530...
Registry Feb 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1195... Filing Of Financial Statement 1195...
Registry Oct 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 3941... Filing Of Financial Statement 3941...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5319... Filing Of Financial Statement 5319...
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1999 Filing Of Financial Statement 660... Filing Of Financial Statement 660...

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