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Dato Capital Spain

FONTANERIA INDUSTRIAL MOLINENSE 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) B30345839
Universal Entity Code7238-7280-3881-3079
Record last updated Wednesday, September 5, 2018 5:42:09 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector plumb, air, condition, conditioning, system

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2018 Aug 29, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 15, 2017 Nov 7, 2017 Other items Other items
Registry Apr 15, 2015 Apr 8, 2015 Other items 1557... Other items 1557...
Tax Nov 22, 2011 Nov 17, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 15, 2011 Nov 11, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2006 Feb 17, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Dec 18, 2002 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2001 Nov 21, 2001 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5408... Filing Of Financial Statement 5408...
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Filing Of Financial Statement 5143... Filing Of Financial Statement 5143...

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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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