JOSE MORENO RECORD 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83071456
Record last updated	Tuesday, May 5, 2015 6:18:43 AM UTC
Official Address	The Isla De Fuerteventura street 512 19170 Arenales Los, Arenales (Los) There are 6 companies registered at this street
Locality	Arenales (Los)
Region	Guadalajara, Castilla - La Mancha
Postal Code	19170
Phone number	949326650
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Two records of Reduction demand applied
Tax	Mar 3, 2015	Feb 27, 2015	Two records of Enforced Liquidation
Tax	Jan 27, 2015	Jan 23, 2015	Resolution with imposition of penalty
Tax	Sep 16, 2014	Sep 12, 2014	Issuance of Request
Tax	Jul 29, 2014	Jul 25, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty 416...
Tax	Jun 3, 2014	May 30, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 3, 2013	Nov 29, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 3, 2013	Nov 29, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Dec 16, 2002		Filing Of Financial Statement
Registry	Sep 17, 2001	Aug 27, 2001