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Dato Capital Spain

CONSTRUCCIONES Y DERRIBOS MORENO 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

Trade name Moreno
Company type Sociedad Limitada, Active
VAT Number (CIF) B21182266
Record last updated Sunday, December 7, 2014 9:16:22 AM UTC
Official Address The Paz Nav passeig 63 Huelva
Locality Huelva
Region Andalusia
Phone number 959284722, Fax: 959284603
Sector civil, construction, promotion

Charts

Visits

CONSTRUCCIONES Y DERRIBOS MORENO SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jul 10, 2012 Jul 6, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 26, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Filing Of Financial Statement 1342... Filing Of Financial Statement 1342...
Registry Mar 4, 2008 Bankruptcy situation Bankruptcy situation
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2005 Oct 18, 2005 Capital increase Capital increase
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Filing Of Financial Statement 8189... Filing Of Financial Statement 8189...
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5468... Filing Of Financial Statement 5468...
Registry Oct 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1999 Change of registered office Change of registered office
Registry Mar 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 1998 Jan 12, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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