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Dato Capital Spain

JL MORIANO 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, Extinguished company
VAT Number (CIF) B87005203
Universal Entity Code3733-3317-3956-5332
Record last updated Monday, September 4, 2017 5:35:01 AM UTC
Official Address The Venus street 16 Pozuelo De Alarcón 28224 Pozuelo De Alarcón
There are 24 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28224
Sector Consultancy and advisory activities in business management

Charts

Visits

JL MORIANO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 4, 2017 Aug 22, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2017 Aug 22, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 4, 2017 Aug 22, 2017 Dissolution Dissolution
Registry Sep 4, 2017 Aug 22, 2017 Extinction Extinction
Registry Jun 4, 2014 May 26, 2014
Registry Jun 4, 2014 May 26, 2014 Statement of individual company Statement of individual company
Registry Jun 4, 2014 May 26, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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