DANIEL 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B81031478
Record last updated	Saturday, November 15, 2014 11:33:30 AM UTC
Official Address	The Hierro street 12 28850 Torrejon De Ardoz Torrejon De Ardoz There are 88 companies registered at this street
Locality	Torrejon De Ardoz
Region	Madrid, Community Of Madrid
Postal Code	28850
Phone number	943463749
Sector	electrical, installation

Document Type	Publication date	Registry Date	Download link
Registry	Feb 28, 2014	Feb 21, 2014	Resignation of one Sole Administrator (a woman)
Registry	Feb 28, 2014	Feb 21, 2014	Bankruptcy situation
Registry	Feb 28, 2014	Feb 21, 2014	Dissolution
Registry	Apr 25, 2013	Apr 18, 2013	Bankruptcy situation
Registry	Apr 25, 2013	Apr 18, 2013	Bankruptcy situation 1952...
Registry	Feb 15, 2013	Feb 5, 2013	Bankruptcy situation
Registry	Oct 13, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 13, 2011		Filing Of Financial Statement 7962...
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Oct 1, 2009		Filing Of Financial Statement 5691...
Registry	Oct 1, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement 163...
Registry	Jan 30, 2008	Jan 17, 2008	Change of registered office
Registry	Dec 27, 2007	Dec 13, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 27, 2007	Dec 13, 2007	Appointment of a man as Representative
Registry	Oct 4, 2007		Filing Of Financial Statement
Registry	Nov 16, 2006		Filing Of Financial Statement 8950...
Registry	Oct 2, 2003		Filing Of Financial Statement
Registry	Oct 2, 2002		Filing Of Financial Statement 5165...
Registry	Jan 3, 2002		Filing Of Financial Statement
Registry	Dec 21, 2000		Filing Of Financial Statement 7575...
Registry	Jan 17, 2000		Filing Of Financial Statement
Registry	Nov 4, 1998		Filing Of Financial Statement 5783...
Registry	Aug 6, 1998	Jul 21, 1998	Appointment of a man as Sole Administrator