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Dato Capital Spain

MOLDAKOR 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B20205688
Record last updated Friday, December 5, 2014 9:07:12 PM UTC
Official Address Lezoko Industrialdea Pab 5 y Lezo 20305
There are 12 companies registered at this street
Postal Code 20305
Phone number 943627191, Fax: 943528201
Website www.gurpomoldakor.com
Sector machinery, manufacture

Charts

Visits

MOLDAKOR SL (Spain) Page visits 2024

Searches

MOLDAKOR SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 15, 2013 Oct 11, 2013 Intrastat record Intrastat record
Tax Oct 3, 2013 Oct 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 24, 2012 Dec 14, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2012 Dec 14, 2012 Bankruptcy situation 5342... Bankruptcy situation 5342...
Registry Dec 24, 2012 Dec 14, 2012 Extinction Extinction
Registry Jan 17, 2011 Jan 5, 2011 Resignation of 8 people: one Director, one President (a man) and one Secretary (a man) Resignation of 8 people: one Director, one President (a man) and one Secretary (a man)
Registry Jan 17, 2011 Jan 5, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 17, 2011 Jan 5, 2011 Bankruptcy situation 161... Bankruptcy situation 161...
Registry Jan 17, 2011 Jan 5, 2011 Dissolution Dissolution
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 May 18, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 26, 2010 May 14, 2010 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry May 26, 2010 May 14, 2010 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Registry May 7, 2010 Apr 28, 2010 Bankruptcy situation Bankruptcy situation
Registry May 7, 2010 Apr 28, 2010 Bankruptcy situation 1848... Bankruptcy situation 1848...
Registry May 7, 2010 Apr 28, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 1, 2010 Jan 21, 2010 Resignation of one Representative Resignation of one Representative
Registry Dec 7, 2009 Nov 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6793... Filing Of Financial Statement 6793...
Registry Sep 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry May 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2006 Jan 31, 2006 Reduction of capital Reduction of capital
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2003 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Mar 13, 2002 Feb 14, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2000 Filing Of Financial Statement 6902... Filing Of Financial Statement 6902...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2939... Filing Of Financial Statement 2939...
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