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Dato Capital Spain

MARIA JESUS LARA MOYANO 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) B92188952
Record last updated Wednesday, June 17, 2015 7:54:14 AM UTC
Official Address The Cristo De La Epidemia street 71 29013 Malaga, Málaga
There are 94 companies registered at this street
Locality Málaga
Region Andalusia
Postal Code 29013
Sector retail, specialize, store

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MARIA JESUS LARA MOYANO S.L. (Spain) Page visits 2024

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MARIA JESUS LARA MOYANO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3781... Filing Of Financial Statement 3781...
Registry Jan 31, 2001 Jan 10, 2001

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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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