Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DISTRIBUCIONES MOROY 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, Active
VAT Number (CIF) B36466043
Record last updated Thursday, April 16, 2015 7:13:50 PM UTC
Official Address Requeixo S/n Requeixo 36867
Locality Requeixo
Region Pontevedra, Galicia
Postal Code 36867
Phone number 986642024
Sector cafe

Charts

Visits

DISTRIBUCIONES MOROY SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 19, 2013 Sep 17, 2013 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Sep 3, 2013 Aug 30, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied 420... Reduction demand applied 420...
Tax Mar 26, 2013 Mar 22, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied 419... Reduction demand applied 419...
Tax Oct 9, 2012 Oct 5, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Mar 13, 2012 Mar 9, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 17, 2011 Nov 15, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8129... Filing Of Financial Statement 8129...
Registry Aug 28, 2006 Aug 8, 2006 Capital increase Capital increase
Registry Jun 24, 2004 May 28, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD