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Dato Capital Spain

IMPORTACIONES Y DISTRIBUCIONES MORA 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
VAT Number (CIF) B86056223
Record last updated Tuesday, January 6, 2015 4:40:06 PM UTC
Official Address The C/De Valmojado street 291 Ptl.b 4º b Madrid 28047
There are 136 companies registered at this street
Postal Code 28047
Sector clothe, computer, distribution, electrical, electronic

Charts

Visits

IMPORTACIONES Y DISTRIBUCIONES MORA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 8, 2010 Oct 27, 2010
Registry Nov 8, 2010 Oct 27, 2010 Statement of individual company Statement of individual company

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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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