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INVERSIONES Y NEGOCIOS MORCAN GOLD 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) B86567856
Record last updated Thursday, April 16, 2015 9:51:39 PM UTC
Official Address The Ronda De Atocha street 5 Madrid 28012
There are 555 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector Wholesale trade of watches and clocks, jewellery, silver

Charts

Visits

INVERSIONES Y NEGOCIOS MORCAN GOLD SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 3, 2015 Feb 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Oct 1, 2013 Sep 27, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax May 30, 2013 May 28, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Oct 31, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 31, 2012

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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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