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Dato Capital Spain

LA CONCIENCIA DEL MOROSO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83549600
Record last updated Thursday, April 16, 2015 9:50:47 PM UTC
Official Address Duque De Alba 3 Madrid
Locality Madrid
Region Community Of Madrid
Sector COLLECTIONS AND COMMERCIAL INFORMATION AGENCIES

Charts

Visits

LA CONCIENCIA DEL MOROSO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 13, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 12, 2013 Mar 8, 2013 Two records of Request Letter Two records of Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Four records of Request Letter Four records of Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Three records of Request Letter Three records of Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement 1506... Filing Of Financial Statement 1506...
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Filing Of Financial Statement 1471... Filing Of Financial Statement 1471...
Registry May 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2004 Filing Of Financial Statement 1061... Filing Of Financial Statement 1061...
Registry Apr 16, 2003

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