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Dato Capital Spain

AMBASY MOXY SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97955298
Record last updated Tuesday, January 13, 2015 2:51:30 AM UTC
Official Address The Bras Dels Horts street 16 Ptl4 Bajo Mislata
Locality Mislata
Region Valencia, Comunitat Valenciana
Sector OTHER N.E.C. SPECIALIZED CONSTRUCTION ACTIVITIES

Charts

Visits

AMBASY MOXY SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 19, 2014 Dec 12, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 21, 2014 Aug 19, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Tax May 8, 2012 May 4, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Credit seizure notification Credit seizure notification
Tax Oct 4, 2011 Sep 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 30, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Filing Of Financial Statement 485... Filing Of Financial Statement 485...
Registry Dec 12, 2007 Nov 27, 2007

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