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ANDRES MORENO SL

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Reports

Extended Company Report ANDRES MORENO S.L. Extended Company Report PDF
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
Full Report with initial Shareholders ANDRES MORENO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Andres Moreno S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B50574722
Record last updated Thursday, April 16, 2015 10:54:23 PM UTC
Official Address The Sos Del Rey Catolico street 3 Sisallete 50420
There are 2 companies registered at this street
Locality Sisallete
Region Zaragoza, Aragon
Postal Code 50420
Phone number 976126346
Sector assembly

Charts

Visits

ANDRES MORENO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Reduction demand applied Reduction demand applied
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 26, 2013 Sep 24, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jan 10, 2013 Jan 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Request for management of action plans Request for management of action plans
Tax Oct 9, 2012 Oct 5, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Dec 8, 2011 Dec 5, 2011 Enforced Liquidation Enforced Liquidation
Registry May 12, 2010 Apr 30, 2010 Other items Other items
Registry Feb 17, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 714... Filing Of Financial Statement 714...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 714... Filing Of Financial Statement 714...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Feb 1, 2009 Filing Of Financial Statement 714... Filing Of Financial Statement 714...
Registry Feb 17, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Feb 1, 2009 Filing Of Financial Statement 714... Filing Of Financial Statement 714...
Registry Feb 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 16, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 16, 2009 Feb 16, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1998 Filing Of Financial Statement 5025... Filing Of Financial Statement 5025...

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