DANILO MOGOLLON 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, Active
VAT Number (CIF)	B50973478
Record last updated	Saturday, December 6, 2014 11:34:18 AM UTC
Official Address	Pinar 8 Zaragoza 50007 There are 8 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50007
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 10, 2013	Jan 8, 2013	Resolution with withdrawal agreement
Tax	Jul 5, 2012	Jul 3, 2012	Formalities for Hearing before withdrawing
Tax	Jun 14, 2012	Jun 12, 2012	Two records of Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Three records of Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Two records of Reduction demand applied
Tax	Sep 15, 2011	Sep 13, 2011	Two records of Enforced Liquidation
Registry	Oct 26, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Apr 20, 2006	Mar 29, 2006	Resignation of one Joint And Several Administrator
Registry	Jul 22, 2005	Jul 11, 2005	Resignation of 3 people: one Joint And Several Administrator
Registry	Aug 27, 2003	Aug 12, 2003