HERMANOS MORO ASESORES FINANCIEROS 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, Active
VAT Number (CIF)	B83784447
Record last updated	Saturday, January 17, 2015 11:42:40 PM UTC
Official Address	The Fuencarral street 101 2ª 3 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	account, audit, bookkeeping

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2014	Sep 30, 2014	Issuance of Request
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 11, 2014	Feb 7, 2014	Resolution with withdrawal agreement
Tax	Sep 19, 2013	Sep 17, 2013	Formalities for Hearing before withdrawing
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Voluntary liquidation of interests
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 430...
Registry	Oct 17, 2006		Filing Of Financial Statement
Registry	Aug 24, 2004		Filing Of Financial Statement 2397...
Registry	Dec 9, 2003	Nov 24, 2003