MOLDES KAVIR 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, Extinguished company
VAT Number (CIF)	B12822441
Record last updated	Friday, January 2, 2015 2:23:50 AM UTC
Official Address	The De Los Palos way 12 Poligono Industrial Sis Qua Onda 12200 There are 13 companies registered at this street
Locality	Onda
Region	Castellon, Comunitat Valenciana
Postal Code	12200
Sector	accessibility, administration, assembly, bid, ceramic

Document Type	Publication date	Registry Date	Download link
Tax	Jun 4, 2013	May 31, 2013	Provisional liquidation with disciplinary action
Tax	Feb 19, 2013	Feb 15, 2013	Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Registry	Oct 23, 2012		Extinction
Registry	Oct 23, 2012		Appointment of a man as Liquidator
Registry	Oct 23, 2012		Dissolution
Registry	Oct 23, 2012		Resignation of one Sole Administrator (a man)
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for hearing
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Registry	Aug 26, 2011		Filing Of Financial Statement
Registry	Aug 26, 2011	Aug 1, 2011	Filing Of Financial Statement 3622...
Registry	Oct 11, 2010	Aug 1, 2010	Filing Of Financial Statement
Registry	Oct 11, 2010		Filing Of Financial Statement 7936...
Registry	Jun 23, 2009	Feb 13, 2010
Registry	Jun 23, 2009	Feb 13, 2010	Appointment of a person