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Dato Capital Spain

LA MORAÑA DOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B79958377
Record last updated Friday, December 5, 2014 2:57:45 AM UTC
Sector drink, establishment

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7154... Filing Of Financial Statement 7154...
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8940... Filing Of Financial Statement 8940...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Filing Of Financial Statement 7462... Filing Of Financial Statement 7462...
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1998 Jun 15, 1998 Appointment of a man as Sole Administrator Appointment of a man 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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