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Dato Capital Spain

MOJU SL, Spain

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, Active
VAT Number (CIF) B45078946
Record last updated Saturday, December 6, 2014 6:35:17 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector quarry, ornamental, build, building

Charts

Visits

MOJU S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 27, 2012 Jul 16, 2012 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 Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Filing Of Financial Statement 7355... Filing Of Financial Statement 7355...
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 1999 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...

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