JUAN FRANCISCO MOYA 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, Extinguished company
VAT Number (CIF)	B02429645
Universal Entity Code	1277-2036-1615-4883
Record last updated	Thursday, July 11, 2019 5:32:04 AM UTC
Official Address	Avd Iv 23 Roda 02630 There are 15 companies registered at this street
Postal Code	02630
Phone number	967548598
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Registry	Jun 28, 2016	Jun 21, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 8, 2013	Oct 31, 2013	Bankruptcy situation
Registry	Nov 8, 2013	Oct 31, 2013	Bankruptcy situation 4764...
Registry	Jun 20, 2013	Jun 13, 2013	Resignation of one Sole Administrator (a man)
Registry	Jun 20, 2013	Jun 13, 2013	Bankruptcy situation
Registry	Jun 20, 2013	Jun 13, 2013	Dissolution
Registry	May 30, 2013	May 23, 2013	Bankruptcy situation
Registry	Oct 9, 2012	Jul 5, 2012	Bankruptcy situation 2979...
Registry	Oct 9, 2012	Jul 5, 2012	Bankruptcy situation
Registry	Oct 9, 2012	Jul 5, 2012	Bankruptcy situation 2979...
Registry	Jun 14, 2012	Jun 5, 2012	Appointment of a man as Sole Administrator
Registry	Jun 14, 2012	Jun 5, 2012	Statutory changes
Registry	Jun 14, 2012	Jun 5, 2012	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Oct 11, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Oct 11, 2011		Filing Of Financial Statement 7663...
Registry	Oct 13, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 13, 2010		Filing Of Financial Statement 8119...
Registry	Sep 1, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 1, 2009		Filing Of Financial Statement 2970...
Registry	Sep 12, 2008		Filing Of Financial Statement