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Dato Capital Spain

CONSTRUCCIONES MOLLEO SL

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES MOLLEO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CONSTRUCCIONES MOLLEO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones Molleo S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B74123217
Record last updated Thursday, January 15, 2015 6:51:32 PM UTC
Official Address Molleo 17 Siero
Sector CIVIL ENGINEERING

Charts

Visits

CONSTRUCCIONES MOLLEO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied 388... Reduction demand applied 388...
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 22, 2013 Jan 11, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Feb 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Jan 3, 2013 Dec 27, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 1, 2012 Feb 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Nov 29, 2011 Nov 25, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Feb 3, 2010 Jan 25, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2010 Jan 25, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2010 Jan 25, 2010 Dissolution Dissolution
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Jul 13, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Apr 30, 2007 Apr 17, 2007

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