Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

AGENCIA DE VIAJES MORFEO 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
VAT Number (CIF) B04668679
Universal Entity Code2466-9121-9507-8941
Record last updated Friday, June 7, 2019 5:35:29 AM UTC
Official Address The De Los Motores road S/n at Residencial Villa Sara, Roquetas De Mar 04720
There are 37 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04720
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

AGENCIA DE VIAJES MORFEO SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

AGENCIA DE VIAJES MORFEO SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2014 Jul 22, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 22, 2014 Jul 18, 2014 Compensation Resolution Compensation Resolution
Tax Jul 17, 2014 Jul 15, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Seven records of Reduction demand applied Seven records of Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Nov 6, 2012 Nov 2, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Nov 6, 2012 Nov 2, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Request to declare Request to declare
Tax Dec 29, 2011 Dec 27, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 27, 2011 Oct 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Registry Apr 29, 2011 Apr 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 29, 2011 Apr 18, 2011 Resignation of one Sole Administrator (a man) 1873... Resignation of one Sole Administrator (a man) 1873...
Registry Mar 31, 2009 Feb 16, 2010
Registry Mar 31, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD