Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INDUSTRIAS MOYA SL, Spain

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) B73051815
Record last updated Friday, December 5, 2014 6:05:09 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector meat, wholesale

Charts

Visits

INDUSTRIAS MOYA S L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 5, 2013 Dec 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 9, 2013 Apr 3, 2013 Other items Other items
Registry Jan 28, 2009 Jan 19, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 18, 2006 Mar 29, 2006 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5818... Filing Of Financial Statement 5818...
Registry Feb 1, 2002 Jan 15, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7372... Filing Of Financial Statement 7372...
Registry Dec 23, 1999 Capital increase Capital increase
Registry Nov 18, 1999 Oct 29, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 20, 1999 Sep 30, 1999 Dissolution Dissolution
Registry Oct 20, 1999 Sep 30, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Filing Of Financial Statement 6355... Filing Of Financial Statement 6355...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD