Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MOINA HOSTELEROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85791952
Record last updated Friday, January 2, 2015 3:01:07 PM UTC
Official Address The Alaro street 3 Madrid,Madrid Madrid 28042
There are 8 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector MEALS AND BEVERAGES

Charts

Visits

MOINA HOSTELEROS SL (Spain) Page visits 2024

Searches

MOINA HOSTELEROS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of seizure / refund Notification of seizure / refund
Tax Jan 16, 2014 Jan 14, 2014 Compensation Resolution Compensation Resolution
Tax Dec 31, 2013 Dec 27, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 3, 2013 Nov 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Mar 12, 2013 Mar 8, 2013 Formalities for hearing Formalities for hearing
Tax Mar 5, 2013 Mar 1, 2013 Formalities for hearing 417... Formalities for hearing 417...
Tax Jan 15, 2013 Jan 11, 2013 Resolution without penalty imposing Resolution without penalty imposing
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure Notification of bank account seizure
Financials Jul 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 15, 2011 Jul 5, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 15, 2011 Jul 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 15, 2011 Jul 5, 2011 Statutory changes Statutory changes
Registry Jul 15, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 23, 2009
Registry Dec 2, 2009 Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD