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Dato Capital Spain

MOLDEO DEL OESTE 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, Active
VAT Number (CIF) B06454854
Record last updated Saturday, December 27, 2014 3:18:43 PM UTC
Official Address The De Olivenza road 15 Badajoz 6011
There are 7 companies registered at this street
Locality Badajoz
Region Extremadura
Postal Code 6011
Sector mold, west

Charts

Visits

MOLDEO DEL OESTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2012 Mar 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 10, 2012 Jan 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 25, 2011 Aug 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Filing Of Financial Statement 9535... Filing Of Financial Statement 9535...
Registry Aug 4, 2006 Jul 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2006 Dec 15, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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