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Dato Capital Spain

CARLOS MORENO BELLO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14719231
Record last updated Wednesday, January 14, 2015 5:58:07 PM UTC
Official Address Simon Carpintero Córdoba
Locality Córdoba
Region Cordoba, Andalusia
Sector trade, wholesale

Charts

Visits

CARLOS MORENO BELLO S.L. (Spain) Page visits 2024

Searches

CARLOS MORENO BELLO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 8, 2013 Jan 3, 2013 Tax Management related Communication Tax Management related Communication
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Two records of VAT Verification / Data Check Two records of VAT Verification / Data Check
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Apr 12, 2012 Apr 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry May 19, 2011 May 10, 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 May 19, 2011 May 10, 2011 Temporary closure registration sheet per drop in the index of legal entities 2135... Temporary closure registration sheet per drop in the index of legal entities 2135...
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 3985... Filing Of Financial Statement 3985...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4626... Filing Of Financial Statement 4626...
Registry Mar 6, 2006 Feb 15, 2006

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