GRUPO MOON FOREVER 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
VAT Number (CIF)	B64593742
Record last updated	Monday, December 22, 2014 10:34:54 AM UTC
Official Address	The Otranto street 4 P.Ba Pta.4 Barcelona 08001
Locality	Barcelona
Region	Catalonia
Postal Code	08001
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jul 3, 2014	Jul 1, 2014	Request for non tax-declaring companies
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 3, 2014	Apr 1, 2014	Enforced Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Reduction demand applied
Registry	Jul 9, 2013	Jul 2, 2013	Other items
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	VAT Verification / Data Check
Tax	Nov 1, 2012	Oct 30, 2012	Resolution with imposition of penalty
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Provisional Liquidation with Penalty
Tax	Jan 12, 2012	Jan 10, 2012	Proposal of Provisional Liquidation Control
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Jan 20, 2011		Filing Of Financial Statement 380...
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Dec 30, 2010	Dec 17, 2010	Appointment of a man as Sole Administrator
Registry	Dec 30, 2010	Dec 17, 2010	Change of registered office
Registry	Oct 25, 2010	Oct 8, 2010	Resignation of one Sole Administrator
Registry	Dec 10, 2007	Nov 21, 2007