MOBAMA SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B26210310
Record last updated	Monday, November 24, 2014 8:24:26 AM UTC
Information source	Trade Register Logroño Vara de Rey, 5 ter
Sector	estate, real, rental

Document Type	Publication date	Registry Date	Download link
Registry	Dec 24, 2012	Dec 17, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 7, 2012	Jun 5, 2012	Notification of bank account seizure
Tax	May 31, 2012	May 29, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Apr 10, 2012	Apr 3, 2012	Notification of bank account seizure
Tax	Mar 29, 2012	Mar 27, 2012	Resolution with imposition of penalty
Tax	Mar 29, 2012	Mar 27, 2012	Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with imposition of penalty
Registry	Dec 29, 2006		Filing Of Financial Statement
Registry	Dec 30, 2005		Filing Of Financial Statement 1054...
Registry	Nov 2, 2001		Filing Of Financial Statement
Registry	Nov 13, 2000		Filing Of Financial Statement 6502...
Registry	Nov 18, 1999		Filing Of Financial Statement
Registry	Oct 19, 1998		Filing Of Financial Statement 4981...
Registry	Sep 3, 1998	Aug 10, 1998	Resignation of 2 people: one Joint And Several Administrator (a man)