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Dato Capital Spain

HERMANOS MORALES OCANA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B13290143
Record last updated Thursday, December 11, 2014 4:46:59 PM UTC
Official Address The Sancho Panza street 4 Ciudad Real 13004
Locality Ciudad Real
Region Castilla - La Mancha
Postal Code 13004
Phone number 926251357
Sector container, good, transport

Charts

Visits

HERMANOS MORALES OCANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 26, 2011 Aug 26, 2011 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 Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 2, 2011 Feb 11, 2011 Other items Other items
Registry Feb 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Filing Of Financial Statement 450... Filing Of Financial Statement 450...
Registry Feb 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Filing Of Financial Statement 453... Filing Of Financial Statement 453...
Registry Feb 17, 1999 Jan 15, 1999

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