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Dato Capital Spain

HEREDEROS GARCIA DEL MORAL 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) B04230157
Record last updated Tuesday, October 27, 2015 7:40:19 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector heir, moral

Charts

Visits

HEREDEROS GARCIA DEL MORAL SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 27, 2015 Oct 20, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 20, 2014 May 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 24, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Filing Of Financial Statement 3195... Filing Of Financial Statement 3195...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4570... Filing Of Financial Statement 4570...
Registry Sep 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2001 Filing Of Financial Statement 3600... Filing Of Financial Statement 3600...
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 1999 Filing Of Financial Statement 5008... Filing Of Financial Statement 5008...
Registry Nov 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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