FINCAS MOSCATEL 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, Extinguished company
VAT Number (CIF)	B50997410
Universal Entity Code	1244-1683-4868-9238
Record last updated	Wednesday, May 18, 2022 6:41:44 AM UTC
Official Address	Pase Sixto Celorrio 27 Calatayud 50300
Locality	Calatayud
Region	Zaragoza, Aragon
Postal Code	50300
Phone number	976891325
Sector	ESTATE (AGENCIES)

Document Type	Publication date	Registry Date	Download link
Registry	May 18, 2022	May 9, 2022	Bankruptcy situation
Registry	May 18, 2022	May 9, 2022	Bankruptcy situation 2224...
Registry	May 18, 2022	May 9, 2022	Bankruptcy situation
Registry	May 18, 2022	May 9, 2022	Extinction
Tax	Apr 19, 2012	Apr 17, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Enforced Liquidation 436...
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Resolution with withdrawal agreement
Registry	Oct 5, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 5, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 3971...
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Jul 30, 2004	Jul 19, 2004	Change of registered office
Registry	Jul 30, 2004	Jul 19, 2004	Appointment of a man as Joint And Several Representative
Registry	Feb 18, 2004