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Dato Capital Spain

GESTORIA JUAN CARLOS MORENO 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
Record last updated Friday, January 27, 2012 2:47:49 AM UTC
Official Address The Alcalde Manuel Reyna street S/n Vélez-Málaga 29700
There are 5 companies registered at this street
Locality Vélez-Málaga
Region Malaga, Andalusia
Postal Code 29700
Phone number 952507660
Website www.juancarlosmoreno.com
Sector advice, attorney, legal

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4211... Filing Of Financial Statement 4211...
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9599... Filing Of Financial Statement 9599...
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4382... Filing Of Financial Statement 4382...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4517... Filing Of Financial Statement 4517...
Registry Apr 28, 2006 Apr 6, 2006 Two appointments: a woman and a man Two appointments: a woman and a man

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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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