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Dato Capital Spain

GRUPO MORENO IZA SL

View details as a director

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
VAT Number (CIF) B85652642
Record last updated Thursday, December 25, 2014 1:07:49 AM UTC
Official Address The Maldonado street 59 Local Madrid 28006
There are 867 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector MEALS AND BEVERAGES

Charts

Visits

GRUPO MORENO IZA SL (Spain) Page visits 2024

Searches

GRUPO MORENO IZA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 20, 2009 Feb 16, 2010
Registry Apr 20, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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