MOGRO RESIDENCIAL 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)	B39440409
Universal Entity Code	3628-6257-5823-3102
Record last updated	Friday, January 31, 2025 7:30:31 AM UTC
Official Address	The Hernan Cortes street 15 Santander 39003 There are 143 companies registered at this street
Locality	Santander
Region	Cantabria, Cantabria
Postal Code	39003
Phone number	942214030
Sector	lawyer

Document Type	Publication date	Registry Date	Download link
Registry	Jan 31, 2025	Jan 24, 2025	Resignation of one Sole Administrator (a man)
Registry	Jan 31, 2025	Jan 24, 2025	Bankruptcy situation
Registry	Jan 31, 2025	Jan 24, 2025	Dissolution
Registry	Dec 5, 2024	Nov 25, 2024	Bankruptcy situation
Registry	Dec 5, 2024	Nov 25, 2024	Bankruptcy situation 5267...
Tax	Jun 19, 2012	Jun 15, 2012	Auction Notification
Tax	Apr 24, 2012	Apr 20, 2012	Notification of property value in attachment proceeding
Tax	Mar 20, 2012	Mar 16, 2012	Notification of property value in attachment proceeding 476...
Tax	Jan 24, 2012	Jan 20, 2012	Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 29, 2011	Nov 25, 2011	Reduction demand applied
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 3, 2011	Oct 31, 2011	Notification of Initial Agreement / Formalities 388...
Tax	Nov 1, 2011	Oct 28, 2011	Five records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Notification of Initial Agreement / Formalities
Registry	Jan 8, 2010	Dec 21, 2009	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 4, 2002		Filing Of Financial Statement
Registry	Oct 31, 2001		Filing Of Financial Statement 5748...
Registry	Sep 12, 2000		Filing Of Financial Statement
Registry	Aug 27, 1999		Filing Of Financial Statement 2419...
Registry	Sep 18, 1998	Aug 21, 1998