CERRO MORALES 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

Document Type	Publication date	Registry Date	Download link
Registry	Jul 18, 2012	Jul 5, 2012	Other items
Tax	Feb 9, 2012	Feb 7, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Proposal of Provisional Liquidation Control
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Nov 15, 2011	Nov 11, 2011	Five records of Voluntary liquidation of interests
Tax	Oct 25, 2011	Oct 24, 2011	VAT Verification / Data Check
Tax	Sep 8, 2011	Sep 6, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 8, 2011	Sep 6, 2011	Provisional Liquidation of Account
Registry	Mar 11, 2010	Feb 26, 2010	Resignation of 2 people: one Representative (a man)
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Aug 31, 2005	Aug 11, 2005	Resignation of one Manager
Registry	Nov 3, 2003		Filing Of Financial Statement
Registry	Aug 8, 2003	Jul 21, 2003	Appointment of a man as Representative
Registry	Oct 31, 2002		Filing Of Financial Statement
Registry	Feb 6, 2002	Jan 15, 2002	Resignation of one Administrator
Registry	Nov 6, 2001		Filing Of Financial Statement
Registry	Oct 31, 2000		Filing Of Financial Statement 6107...
Registry	Jan 31, 2000		Filing Of Financial Statement
Registry	Jan 31, 2000		Filing Of Financial Statement 370...