A MORALES DIAZ SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B35126549
Record last updated	Thursday, December 11, 2014 2:05:04 PM UTC
Sector	account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Feb 10, 2009	Jan 29, 2009	Resignation of one Sole Administrator (a man)
Registry	Feb 10, 2009	Jan 29, 2009	Appointment of a man as Liquidator
Registry	Feb 10, 2009	Jan 29, 2009	Dissolution
Registry	Feb 10, 2009	Jan 29, 2009	Extinction
Registry	Sep 18, 2007		Filing Of Financial Statement
Registry	Oct 6, 2006		Filing Of Financial Statement 6749...
Registry	Oct 13, 2005		Filing Of Financial Statement
Registry	Nov 25, 2003		Filing Of Financial Statement 8741...
Registry	Nov 11, 2003	Oct 29, 2003	Appointment cancellations ex officio
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Dec 4, 2001		Filing Of Financial Statement 7121...
Registry	Dec 4, 2001		Filing Of Financial Statement
Registry	Oct 8, 1999		Filing Of Financial Statement 4965...
Registry	Jan 11, 1999		Filing Of Financial Statement
Registry	Feb 23, 1998		Resignation of one Sole Administrator (a man)