MOLA 31 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 27, 2012	Mar 23, 2012	Two records of Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Two records of Enforced Liquidation 456...
Tax	Jan 3, 2012	Dec 30, 2011	Notification of personal property seizure
Tax	Dec 20, 2011	Dec 16, 2011	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Reduction demand applied
Tax	Nov 22, 2011	Nov 17, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Registry	Mar 22, 2011	Mar 10, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 22, 2011	Mar 10, 2011	Temporary closure registration sheet per drop in the index of legal entities 1282...
Registry	Feb 15, 2010	Feb 4, 2010	Other items
Registry	Dec 11, 2009	Nov 30, 2009	Other items 5165...
Registry	Sep 25, 2006		Filing Of Financial Statement
Registry	Feb 15, 2006		Change of registered office
Registry	Oct 8, 2003		Filing Of Financial Statement
Registry	Nov 13, 2002		Filing Of Financial Statement 7731...
Registry	Nov 13, 2002		Filing Of Financial Statement
Registry	Nov 13, 2002		Filing Of Financial Statement 7730...
Registry	Nov 13, 2002		Filing Of Financial Statement
Registry	Oct 1, 1998		Filing Of Financial Statement 4105...
Registry	Jun 23, 1998		Change of registered office