MOLDAR LAND 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

Company type	Sociedad Limitada
VAT Number (CIF)	B64493596
Record last updated	Thursday, June 11, 2015 6:44:34 AM UTC
Official Address	The Samonta street 6 e Polindustrial Fontsanta 08970 Sant Joan Despi, Sant Joan Despí There are 42 companies registered at this street
Locality	Sant Joan Despí
Region	Barcelona, Catalonia
Postal Code	08970
Sector	land

Document Type	Publication date	Registry Date	Download link
Registry	Jun 11, 2015	Jun 2, 2015	Other items
Tax	May 12, 2015	May 8, 2015	Three records of Reduction demand applied
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 15, 2014	Apr 11, 2014	Two records of Resolution with withdrawal agreement
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 20, 2013	Aug 16, 2013	Reduction demand applied
Tax	Aug 8, 2013	Aug 6, 2013	Reduction demand applied 383...
Tax	Aug 8, 2013	Aug 6, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation 395...
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with imposition of penalty 383...
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Mar 29, 2012	Mar 27, 2012	Notification of Initial Agreement / Formalities
Registry	Oct 6, 2011	Sep 27, 2011	Other items
Registry	Oct 6, 2011	Sep 27, 2011	Other items 3981...
Registry	Mar 11, 2008	Feb 25, 2008	Resignation of one Sole Administrator (a man)
Registry	May 24, 2007	May 3, 2007	Resignation of one Sole Administrator (a woman)
Registry	Apr 16, 2007	Mar 23, 2007