Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MARTIN Y MORENO CONSULTORES SL

Download Report
Watch this company

Reports

Company ReportMARTIN Y MORENO CONSULTORES S.L. Company Report PDF
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.
Full Report with initial ShareholdersMARTIN Y MORENO CONSULTORES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Martin y Moreno Consultores S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45566908
Record last updated Saturday, December 6, 2014 2:35:36 PM UTC
Official Address The Tirez street 40 Villacañas 45860
There are 8 companies registered at this street
Locality Villacañas
Region Toledo, Castilla - La Mancha
Postal Code 45860
Phone number 925160561
Sector center

Charts

Visits

MARTIN Y MORENO CONSULTORES S.L. (Spain)Page visits ©2025 https://en.datocapital.com2011-52011-82013-82013-92024-701
Document Type Publication date Registry Date Download link
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Provisional VAT Liquidation Three records of Provisional VAT Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Notifications Notifications
Tax Sep 20, 2012 Sep 18, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Five records of VAT Liquidation Proposal Five records of VAT Liquidation Proposal
Tax May 1, 2012 Apr 27, 2012 Request for management of action plans Request for management of action plans
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Request for management of action plans Request for management of action plans
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 25, 2011 Oct 13, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 25, 2011 Oct 13, 2011 Temporary closure registration sheet per drop in the index of legal entities 4228... Temporary closure registration sheet per drop in the index of legal entities 4228...
Tax Aug 16, 2011 Aug 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD