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Dato Capital Spain

CONSTRUCCIONES MORENO GORDILLO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • 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) B11047131
Record last updated Thursday, April 16, 2015 10:46:19 PM UTC
Official Address San Juan Bosco 4 El Puerto De Santa María
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONES MORENO GORDILLO S L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 11, 2012 Dec 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5465... Filing Of Financial Statement 5465...
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6624... Filing Of Financial Statement 6624...
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2590... Filing Of Financial Statement 2590...
Registry Feb 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2267... Filing Of Financial Statement 2267...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Filing Of Financial Statement 7886... Filing Of Financial Statement 7886...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3371... Filing Of Financial Statement 3371...
Registry Oct 18, 1999 Change of registered office Change of registered office
Registry Oct 18, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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