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Dato Capital Spain

CRISTOBAL VENEGAS MOSCOSO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B29696168
Record last updated Monday, June 22, 2015 7:21:29 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector wholesale, wood, construction, material, sanitary

Charts

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CRISTOBAL VENEGAS MOSCOSO S.L. (Spain) Page visits 2024

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CRISTOBAL VENEGAS MOSCOSO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Filing Of Financial Statement 1461... Filing Of Financial Statement 1461...
Registry Mar 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry Mar 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1461... Filing Of Financial Statement 1461...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1461... Filing Of Financial Statement 1461...
Registry Mar 23, 2010 Mar 9, 2010 Statement of individual company Statement of individual company
Registry Mar 23, 2010 Mar 9, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2010 Mar 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2004 Mar 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2003 Filing Of Financial Statement 971... Filing Of Financial Statement 971...
Registry Dec 23, 2002 Nov 25, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2789... Filing Of Financial Statement 2789...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 25, 1999 Capital increase Capital increase
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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