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Dato Capital Spain

ANNE DAVIES PROPERTIES MORAIRA 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) B54179551
Record last updated Wednesday, January 8, 2014 7:33:36 AM UTC
Official Address The Haya street 187 Teulada 03724
There are 12 companies registered at this street
Locality Teulada
Region Alicante, Comunitat Valenciana
Postal Code 03724
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

ANNE DAVIES PROPERTIES MORAIRA SL (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-52013-32013-42013-82014-32014-82021-102022-52022-122024-901234567

Searches

ANNE DAVIES PROPERTIES MORAIRA SL (Spain)Searches ©2025 https://en.datocapital.com2015-102016-12016-92017-42019-12012
Document Type Publication date Registry Date Download link
Registry Jan 8, 2014 Dec 30, 2013 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Jan 8, 2014 Dec 30, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 8, 2014 Dec 30, 2013 Dissolution Dissolution
Registry Jan 8, 2014 Dec 30, 2013 Extinction Extinction
Tax Apr 4, 2013 Apr 2, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 1, 2012 Feb 5, 2007 Change of identity of the sole shareholder Change of identity of the sole shareholder
Registry Apr 1, 2012 Feb 5, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 1, 2012 Feb 5, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2012 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2012 Dec 13, 2006 Statement of individual company Statement of individual company
Registry Apr 1, 2012 Dec 13, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2012 Dec 13, 2006
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Filing Of Financial Statement 6552... Filing Of Financial Statement 6552...
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement

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