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Dato Capital Spain

INMOBILIARIOS MOLINA-ARIAS 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) B23557507
Record last updated Wednesday, September 2, 2015 6:55:27 AM UTC
Official Address Colon 6 Jaén 23002
There are 3 companies registered at this street
Locality Jaén
Region Jaen, Andalusia
Postal Code 23002
Sector Real estate

Charts

Visits

INMOBILIARIOS MOLINA-ARIAS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

INMOBILIARIOS MOLINA-ARIAS SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2015 Aug 25, 2015 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 Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 28, 2010 Jan 19, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 28, 2010 Jan 19, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Filing Of Financial Statement 1176... Filing Of Financial Statement 1176...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2006 Jan 24, 2006

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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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