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Dato Capital Spain

CONSTRUCCIONES MOLES SANCHEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B42171918
Record last updated Wednesday, March 9, 2016 8:12:10 AM UTC
Information source Trade Register Soria Nicolás Rabal, 23 B
Sector construction, mole

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 9, 2016 Feb 18, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 9, 2016 Feb 18, 2016 Bankruptcy situation 1117... Bankruptcy situation 1117...
Registry Mar 9, 2016 Feb 18, 2016 Bankruptcy situation Bankruptcy situation
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 9, 2012 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Dec 22, 2011 Dec 1, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 22, 2011 Dec 1, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 22, 2011 Dec 1, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 22, 2011 Dec 1, 2011 Statutory changes Statutory changes
Registry Dec 22, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7763... Filing Of Financial Statement 7763...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2008 Filing Of Financial Statement 1238... Filing Of Financial Statement 1238...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2007 Apr 3, 2007 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2003
Registry Jun 16, 2003 May 20, 2003 Appointment of a person as Representative Appointment of a person as Representative

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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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