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Dato Capital Spain

BARTOLOME MORALES AGUILERA 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, Active
VAT Number (CIF) B29625969
Record last updated Thursday, April 16, 2015 11:56:48 PM UTC
Official Address Maria 74 Malaga 29013
There are 12 companies registered at this street
Locality Malaga
Region Andalusia
Postal Code 29013
Phone number 952269104, Fax: 952267167
Sector natural, pharmaceutical, cosmetic

Charts

Visits

BARTOLOME MORALES AGUILERA S.L. (Spain) Page visits 2024

Searches

BARTOLOME MORALES AGUILERA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 30, 2013 May 28, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 27, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2878... Filing Of Financial Statement 2878...
Registry Apr 13, 2004 Mar 25, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2952... Filing Of Financial Statement 2952...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2266... Filing Of Financial Statement 2266...
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement

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