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Dato Capital Spain

CONSTRUCCIONES MORENO SANTIAGO 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, Extinguished company
VAT Number (CIF) B28455574
Record last updated Saturday, January 10, 2015 10:47:01 PM UTC
Official Address Plomo 39 San Martín De La Vega 28330
There are 107 companies registered at this street
Locality San Martín De La Vega
Region Madrid, Community Of Madrid
Postal Code 28330
Sector construction, building, civil, engineer, engineering

Charts

Visits

CONSTRUCCIONES MORENO SANTIAGO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 19, 2012 Apr 17, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied 418... Reduction demand applied 418...
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 416... Request Letter 416...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
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 Apr 15, 2010 Apr 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 15, 2010 Apr 5, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 15, 2010 Apr 5, 2010 Dissolution Dissolution
Registry Aug 7, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 7, 2009 Feb 12, 2010 Bankruptcy situation 3486... Bankruptcy situation 3486...
Registry Jun 4, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 4, 2009 Feb 13, 2010 Bankruptcy situation 2558... Bankruptcy situation 2558...
Registry Nov 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Oct 16, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 10, 2008 Mar 31, 2008 Capital increase Capital increase
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Aug 28, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry May 4, 2007 Apr 18, 2007 Capital increase Capital increase
Registry Feb 16, 2007 Feb 5, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 19, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2005 Nov 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2005 Jan 11, 2005 Capital increase Capital increase
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 28, 2003 Change of registered office Change of registered office
Registry Nov 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2643... Filing Of Financial Statement 2643...
Registry Feb 1, 2001 Jan 18, 2001 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 1, 2001 Jan 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 6024... Filing Of Financial Statement 6024...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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