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Dato Capital Spain

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

Details

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

Charts

Visits

A MORALES DIAZ SL (Spain) Page visits 2024

Searches

A MORALES DIAZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 10, 2009 Jan 29, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2009 Jan 29, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2009 Jan 29, 2009 Dissolution Dissolution
Registry Feb 10, 2009 Jan 29, 2009 Extinction Extinction
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Filing Of Financial Statement 6749... Filing Of Financial Statement 6749...
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Filing Of Financial Statement 8741... Filing Of Financial Statement 8741...
Registry Nov 11, 2003 Oct 29, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Filing Of Financial Statement 7121... Filing Of Financial Statement 7121...
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4965... Filing Of Financial Statement 4965...
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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