MOGRA INVERSORES 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)	B18537183
Record last updated	Sunday, December 14, 2014 12:12:14 PM UTC
Official Address	Isaac Albeniz 10 Alhendín 18620 There are 2 companies registered at this street
Locality	Alhendín
Region	Granada, Andalusia
Postal Code	18620
Sector	investor

Document Type	Publication date	Registry Date	Download link
Tax	Feb 21, 2013	Feb 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation 399...
Registry	Dec 18, 2008	Nov 20, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 22, 2006	Jun 2, 2006	Unrecoverable credit
Registry	May 28, 2004	May 17, 2004	Resignation of one Sole Administrator (a man)
Registry	May 28, 2004	May 17, 2004	Lost character of sole shareholder company
Registry	Feb 26, 2004		Filing Of Financial Statement
Registry	Jan 14, 2003		Filing Of Financial Statement 159...
Registry	Oct 30, 2001		Filing Of Financial Statement
Registry	Oct 11, 2000	Sep 26, 2000