MOGO IBERIA 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
Universal Entity Code	6358-5410-6738-6561
Record last updated	Wednesday, November 23, 2022 7:03:08 AM UTC
Official Address	Goya 29 Madrid There are 1,246 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Funders

Document Type	Publication date	Registry Date	Download link
Registry	Nov 23, 2022	Nov 16, 2022	Resignation of one Sole Administrator (a man)
Registry	Nov 23, 2022	Nov 16, 2022	Appointment of a man as Liquidator
Registry	Nov 23, 2022	Nov 16, 2022	Dissolution
Registry	Nov 23, 2022	Nov 16, 2022	Extinction
Registry	Nov 18, 2022	Nov 11, 2022	Resignation of one Sole Administrator (a man)
Registry	Nov 18, 2022	Nov 11, 2022	Appointment of a man as Sole Administrator
Registry	Nov 10, 2016	Oct 27, 2016
Registry	Nov 10, 2016	Oct 27, 2016	Statement of individual company
Registry	Nov 10, 2016	Oct 27, 2016	Appointment of a man as Sole Administrator