MOES ESTANTERIAS 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
VAT Number (CIF)	B85283117
Record last updated	Thursday, April 23, 2015 6:23:50 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	shelf

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Reduction demand applied
Tax	Apr 21, 2015	Apr 17, 2015	Two records of Reduction demand applied
Tax	Feb 19, 2015	Feb 17, 2015	Three records of Enforced Liquidation
Tax	Oct 30, 2014	Oct 28, 2014	Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 24, 2014	Apr 22, 2014	Reduction demand applied
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 16, 2014	Jan 14, 2014	Resolution with withdrawal agreement
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Formalities for Hearing before withdrawing
Tax	May 30, 2013	May 28, 2013	Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication