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ANSA MOLEDO 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, Active
VAT Number (CIF) B70029111
Record last updated Monday, March 23, 2015 7:44:15 AM UTC
Official Address The De Xaras estate Ribeira
Locality Ribeira
Region A Coruña, Galicia
Sector trade, wholesale

Charts

Visits

ANSA MOLEDO S.L. (Spain) Page visits 2024

Searches

ANSA MOLEDO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 16, 2012 Aug 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 28, 2011 Feb 4, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 4, 2009 Feb 12, 2010 Other items Other items
Registry Feb 10, 2006 Jan 23, 2006

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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
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