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EXMOOR LOAN MANAGEMENT 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

EXMOOR INVESTMENTS SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84064807
Record last updated Thursday, January 1, 2015 9:35:26 PM UTC
Official Address The Peguerinos street 14 Madrid
Sector Other finishing work on buildings and

Charts

Visits

EXMOOR LOAN MANAGEMENT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

EXMOOR LOAN MANAGEMENT SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 10, 2013 Jul 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 10, 2013 Jul 2, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 10, 2013 Jul 2, 2013 Dissolution Dissolution
Registry Jul 10, 2013 Jul 2, 2013 Extinction Extinction
Registry Oct 30, 2012 Statutory changes Statutory changes
Registry Oct 30, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 30, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 16, 2012 Apr 2, 2012 Change of company name Change of company name
Tax Sep 20, 2011 Sep 16, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Jan 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7860... Filing Of Financial Statement 7860...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Filing Of Financial Statement 8594... Filing Of Financial Statement 8594...
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Aug 30, 2004

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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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