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Dato Capital Spain

JOSE MARIA SIMON MORENO 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, Active
VAT Number (CIF) B73056723
Record last updated Thursday, December 11, 2014 11:20:28 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector brown, mare

Charts

Visits

JOSE MARIA SIMON MORENO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 1, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 1, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Sep 1, 2009 Feb 12, 2010 Extinction Extinction
Registry May 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 11, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person 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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