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Dato Capital Spain

ESTRUCTURAS SANCHEZ MORENO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97139232
Record last updated Thursday, December 25, 2014 5:59:15 PM UTC
Official Address Los Leones 21 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector count

Charts

Visits

ESTRUCTURAS SANCHEZ MORENO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 30, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 4017... Filing Of Financial Statement 4017...
Registry Nov 2, 2001 Oct 19, 2001

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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
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