MATERIALES MOCHO 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

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Enforced Liquidation
Tax	Apr 21, 2015	Apr 17, 2015	Two records of Notification of Initial Agreement / Formalities
Tax	Apr 21, 2015	Apr 17, 2015	Request Letter
Tax	Dec 4, 2014	Dec 2, 2014	Resolution with imposition of penalty
Tax	Sep 25, 2014	Sep 23, 2014	Resolution with imposition of penalty 385...
Tax	Sep 25, 2014	Sep 23, 2014	Request Letter
Tax	Jul 1, 2014	Jun 27, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 1, 2014	Jun 27, 2014	Request for non tax-declaring companies
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Request Letter
Tax	Aug 1, 2013	Jul 30, 2013	Request Letter 385...
Tax	Aug 1, 2013	Jul 30, 2013	Request for management of action plans
Registry	Mar 3, 2011	Feb 21, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 3, 2011	Feb 21, 2011	Temporary closure registration sheet per drop in the index of legal entities 966...
Registry	Nov 20, 2007		Filing Of Financial Statement
Registry	Sep 19, 2006		Filing Of Financial Statement 4929...
Registry	Dec 7, 2005		Filing Of Financial Statement
Registry	Jun 24, 2004	Jun 11, 2004	Resignation of one Sole Administrator (a man)
Registry	Oct 10, 2003		Filing Of Financial Statement
Registry	Nov 20, 2002		Appointment of a man as Representative
Registry	Oct 7, 2002	Sep 24, 2002