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Dato Capital Spain

CONSTRUCCIONES E J MORENO 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) B78959103
Record last updated Thursday, December 11, 2014 4:33:56 PM UTC
Sector construction, building, civil, engineer, engineering

Charts

Visits

CONSTRUCCIONES E J MORENO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 29, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 29, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 29, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 29, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Filing Of Financial Statement 3236... Filing Of Financial Statement 3236...
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2337... Filing Of Financial Statement 2337...
Registry Oct 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 211... Filing Of Financial Statement 211...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5522... Filing Of Financial Statement 5522...
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 27, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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