MAXIMINO MORENO SA

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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 Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Maximino Moreno S.A.

Details

Trade name	Maximino Moreno
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A30013627
Record last updated	Saturday, December 6, 2014 11:29:03 PM UTC
Official Address	Jarama 2 Molina De Segura 30500 There are 6 companies registered at this street
Locality	Molina De Segura
Region	Murcia, Region Of Murcia
Postal Code	30500
Phone number	968644332, Fax: 968616790
Sector	can, manufacture, vegetable

Charts

Visits

Directors

Ortuño Palao Maria De La Paz, 2 companies
Ruiz Ilde-Fonso Mateos, 2 companies
Bueno Enrique Castiñeiras, 11 companies
Ramos Juan Francisco Blazquez, 45 companies
Garcia Luis Moreno, 5 companies
Garcia Antonio Moreno, 8 companies
Hernandez Antonio Rodriguez, 4 companies
Miguel Angel Aguilar Furrasola, 269 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2012	Oct 23, 2012	Proposals of VAT liquidation
Tax	Sep 20, 2012	Sep 18, 2012	Model Request
Tax	Sep 18, 2012	Sep 14, 2012	Forty Two records of Enforced Liquidation
Registry	Oct 27, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Apr 10, 2007	Mar 20, 2007	Three appointments: a man and 2 companies
Registry	Mar 30, 2006		Reduction of capital
Registry	Dec 28, 2005	Jan 20, 2006	Dissolution
Registry	Sep 19, 2005		Appointment of a person as Auditor
Registry	Aug 13, 2004	Jul 29, 2004	Appointment of a man as Auditor
Registry	Aug 6, 2004	Jul 22, 2004	Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry	Aug 6, 2004	Jul 23, 2004	Three appointments: a person and 2 men
Registry	Jun 6, 2003	May 20, 2003	Resignation of 3 people: one Financial Controller
Registry	Jan 24, 2003		Suspension of payments (bankruptcy)
Registry	Sep 20, 2002		Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry	Jun 28, 2002	Jun 12, 2002	Three appointments: 2 companies and a man
Registry	Nov 19, 2001		Filing Of Financial Statement
Registry	Dec 14, 2000	Nov 17, 2000	Reelection
Registry	Nov 20, 2000		Filing Of Financial Statement
Registry	Sep 11, 2000	Aug 28, 2000	Resignation of one Joint And Several Ceo (a man)
Registry	Nov 18, 1999		Filing Of Financial Statement
Registry	Oct 20, 1999		Reelection
Registry	Oct 20, 1999		Reelection 3452...
Registry	Oct 20, 1999		Reelection
Registry	Nov 24, 1998		Filing Of Financial Statement

MAXIMINO MORENO SA

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