MOE SAB INGENIEROS 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B95592002
Universal Entity Code	7524-8262-8355-1016
Record last updated	Thursday, December 5, 2024 7:55:22 AM UTC
Official Address	The Bilbao Asua Erandio road 48950 Erandio There are 16 companies registered at this street
Locality	Erandio
Region	Vizcaya, Basque Country
Postal Code	48950
Sector	Repair of machinery

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2024	Nov 27, 2024	Closing of registration sheet, (removal of index of legal entities)
Registry	Dec 5, 2024	Nov 27, 2024	Bankruptcy situation
Registry	Dec 30, 2016	Oct 27, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 30, 2013	Apr 18, 2013	Resignation of one Sole Administrator (a man)
Registry	Apr 30, 2013	Apr 18, 2013	Bankruptcy situation
Registry	Apr 30, 2013	Apr 18, 2013	Bankruptcy situation 2016...
Registry	Apr 30, 2013	Apr 18, 2013	Dissolution
Registry	Apr 19, 2013	Apr 10, 2013	Bankruptcy situation
Registry	Apr 19, 2013	Apr 10, 2013	Bankruptcy situation 1852...
Registry	Apr 19, 2013	Apr 10, 2013	Bankruptcy situation
Tax	Feb 19, 2013	Feb 15, 2013	Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation 408...
Registry	Dec 13, 2011	Nov 30, 2011	Resignation of one Sole Administrator
Registry	Dec 13, 2011	Nov 30, 2011	Appointment of a man as Sole Administrator
Registry	Dec 13, 2011	Nov 30, 2011	Change of registered office
Registry	Jan 7, 2010	Dec 14, 2009
Registry	Jan 7, 2010	Dec 14, 2009	Appointment of a person as Sole Administrator