MOGUL ESQUI 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, Active
VAT Number (CIF)	B83810176
Record last updated	Sunday, December 21, 2014 4:38:57 AM UTC
Official Address	The Fuencarral street 158 1 c Madrid
Locality	Madrid
Region	Community Of Madrid
Website	http://www.mogulhop.com
Sector	mogul, ski

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	Jul 29, 2014	Jul 25, 2014	Formalities for Hearing before withdrawing
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Reduction demand applied
Tax	Mar 5, 2013	Mar 1, 2013	Formalities for Hearing before withdrawing
Tax	Oct 9, 2012	Oct 5, 2012	Three records of Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with withdrawal agreement
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Formalities for Hearing before withdrawing
Registry	Sep 18, 2007		Filing Of Financial Statement
Registry	Dec 10, 2003	Nov 27, 2003