INVERSIONES MORENO MARTIN 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Resolution with withdrawal agreement
Tax	Sep 2, 2014	Aug 29, 2014	Notification of bank account seizure
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	May 13, 2014	May 9, 2014	Notification of bank account seizure
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Three records of Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Notification of property value in attachment proceeding
Tax	Sep 18, 2012	Sep 14, 2012	Notification of bank account seizure
Tax	Apr 17, 2012	Apr 13, 2012	Provisional VAT Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	VAT Liquidation Proposal
Tax	Nov 1, 2011	Oct 28, 2011	Request
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Aug 2, 2011	Jul 29, 2011	Notification of bank account seizure
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	Oct 23, 2007		Filing Of Financial Statement 8707...
Registry	Jul 11, 2007		Filing Of Financial Statement
Registry	Dec 31, 2003		Filing Of Financial Statement 9584...
Registry	Dec 19, 2003		Filing Of Financial Statement
Registry	Jun 11, 2001	May 29, 2001