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Dato Capital Spain

FERRALLAS MORENO MOTRIL 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) B18710616
Record last updated Saturday, December 13, 2014 9:24:07 AM UTC
Official Address The Manuel Rubiño street 5 1º b Motril
Locality Motril
Region Granada, Andalusia
Sector building, facility

Charts

Visits

FERRALLAS MORENO MOTRIL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 7, 2013 Feb 5, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 30, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 8, 2012 Unrecoverable credit Unrecoverable credit
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 31, 2012 May 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 18, 2005

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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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