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MOISES GARCIA RIVERO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B91683334
Record last updated Wednesday, December 31, 2014 11:52:34 AM UTC
Official Address Duque 6 Arahal
Locality Arahal
Region Sevilla, Andalusia
Sector Road haulage

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MOISES GARCIA RIVERO SL (Spain) Page visits 2024

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MOISES GARCIA RIVERO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 16, 2012 Oct 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Request for management of action plans Request for management of action plans
Tax Dec 22, 2011 Dec 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Registry Nov 29, 2007

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