JESUS FARALDO MORAS 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
Registry	Feb 19, 2013	Feb 7, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 27, 2012	Dec 21, 2012	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Resolution with withdrawal agreement
Tax	Aug 2, 2012	Jul 31, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Jan 31, 2012	Jan 27, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Oct 30, 2007		Filing Of Financial Statement 9201...
Registry	Jul 11, 2006	Jun 23, 2006