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Dato Capital Spain

VIVIENDAS DE MOYA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B35862671
Universal Entity Code7847-4237-7988-6752
Record last updated Tuesday, December 5, 2023 8:52:59 PM UTC
Official Address The Ganigo street 1 Ingenio 35250
There are 4 companies registered at this street
Locality Ingenio
Region Las Palmas, Canary Islands
Postal Code 35250
Sector Real estate

Charts

Visits

VIVIENDAS DE MOYA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 10, 2023 Re-opening registration sheet Re-opening registration sheet
Registry Jun 13, 2023 May 19, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2018 Nov 30, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2018 Nov 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2018 Nov 30, 2018 Statutory changes Statutory changes
Registry Dec 12, 2018 Nov 30, 2018 Change of registered office Change of registered office
Registry Dec 12, 2018 Nov 30, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2018 Nov 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 29, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Jan 29, 2013 Jan 21, 2013 Change of registered office Change of registered office
Registry Jun 25, 2012 Jun 13, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 25, 2012 Jun 13, 2012 Resignation of one Joint And Several Administrator (a man) 2665... Resignation of one Joint And Several Administrator (a man) 2665...
Registry Jun 25, 2012 Jun 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 25, 2012 Jun 13, 2012 Statutory changes Statutory changes
Tax Dec 22, 2011 Dec 20, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Dec 6, 2011 Dec 2, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 27, 2011 Oct 18, 2011 Capital increase Capital increase
Registry Oct 27, 2011 Oct 18, 2011 Capital increase 4261... Capital increase 4261...
Registry Oct 27, 2011 Oct 18, 2011 Capital increase Capital increase
Registry Oct 27, 2011 Oct 18, 2011 Statutory changes Statutory changes
Registry Oct 27, 2011 Oct 18, 2011 Capital increase Capital increase
Registry Oct 27, 2011 Oct 18, 2011 Statutory changes Statutory changes
Registry Oct 7, 2011 Sep 27, 2011 Capital increase Capital increase
Registry Oct 7, 2011 Sep 27, 2011 Capital increase 4000... Capital increase 4000...
Registry Oct 7, 2011 Sep 27, 2011 Statutory changes Statutory changes
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Oct 1, 2009 Filing Of Financial Statement 7708... Filing Of Financial Statement 7708...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6330... Filing Of Financial Statement 6330...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Nov 20, 2007 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 14, 2007 Feb 1, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 29, 2005 Aug 11, 2005

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