ILLICE MOE'S 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)	B54185210
Record last updated	Sunday, January 4, 2015 7:02:05 AM UTC
Official Address	The De España plaza 3 Elche
Locality	Elche
Region	Alicante, Comunitat Valenciana

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with withdrawal agreement
Tax	Jan 10, 2012	Jan 5, 2012	Request Letter
Tax	Nov 8, 2011	Nov 4, 2011	Formalities for Hearing before withdrawing
Tax	Oct 4, 2011	Sep 30, 2011	Request Letter