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Dato Capital Spain

CONSTRUCCIONES MOROS Y CRISTIANOS 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) B06285860
Record last updated Monday, January 19, 2015 5:11:30 AM UTC
Official Address The Del Canal avenue 4 Talavera La Real 06140
There are 3 companies registered at this street
Postal Code 06140

Charts

Visits

CONSTRUCCIONES MOROS Y CRISTIANOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 3, 2012 Apr 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Aug 25, 2011 Aug 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3131... Filing Of Financial Statement 3131...
Registry Aug 7, 2007 Jul 26, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2005 Aug 23, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 23, 2005 Aug 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Aug 11, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2003 Oct 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2002 Oct 24, 2002 Sole proprietorship Sole proprietorship
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3623... Filing Of Financial Statement 3623...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6899... Filing Of Financial Statement 6899...
Registry Nov 12, 1998 Aug 18, 1998

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