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JOAQUIN LOPEZ MORENO SL

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Reports

Extended Company Report JOAQUIN LOPEZ MORENO S.L. Extended Company Report PDF
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
Full Report with initial Shareholders JOAQUIN LOPEZ MORENO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Joaquin Lopez Moreno S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B16022139
Universal Entity Code8523-7529-2122-2551
Record last updated Monday, November 14, 2022 6:53:25 AM UTC
Information source Trade Register Cuenca Hurtado de Mendoza, 4

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JOAQUIN LOPEZ MORENO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2014 Dec 2, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 25, 2014 Apr 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Apr 18, 2013 Apr 16, 2013 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Registry Jul 23, 2012 Jul 6, 2012 Other items Other items
Registry Jun 5, 2012 May 17, 2012 Unrecoverable credit Unrecoverable credit
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2012 Mar 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 VAT Related Record VAT Related Record
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 24, 2011 Nov 22, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Real Estate Information Request Real Estate Information Request
Tax Oct 4, 2011 Sep 30, 2011 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Request to declare Request to declare
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Jun 29, 2008 Partial excision Partial excision
Registry Jul 9, 2008 Jun 29, 2008 Partial excision 435... Partial excision 435...
Registry Jul 8, 2008 Jun 29, 2008 Partial excision Partial excision
Registry Mar 7, 2008 Feb 26, 2008 Company transformation Company transformation
Registry Feb 12, 2008 Jan 21, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Jul 29, 2005 Jul 12, 2005 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 Filing Of Financial Statement 1324... Filing Of Financial Statement 1324...
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Filing Of Financial Statement 6395... Filing Of Financial Statement 6395...
Registry Jul 26, 2001 Jul 11, 2001 Reelection Reelection
Registry Dec 15, 2000 Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2000 Apr 27, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1998 Filing Of Financial Statement 1104... Filing Of Financial Statement 1104...

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