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CONSTRUCCIONES MOLINA & ROCHA 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
VAT Number (CIF) B38876348
Record last updated Thursday, January 15, 2015 1:34:15 PM UTC
Official Address La Caleta 16 Arico 38588
There are 6 companies registered at this street
Locality Arico
Region S. C. Tenerife, Canary Islands
Postal Code 38588

Charts

Visits

CONSTRUCCIONES MOLINA & ROCHA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 29, 2014 Jul 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Feb 7, 2007 Jan 10, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2006 Nov 29, 2006

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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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