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Dato Capital Spain

MOLDIS ECHARRO 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) B48474829
Universal Entity Code7503-7032-8703-9761
Record last updated Thursday, March 21, 2024 8:13:13 AM UTC
Official Address The Industrial Landabaso Par passeig 9 2 Bermeo 48370
Postal Code 48370
Phone number 946186446, Fax: 946186446
Sector construction

Charts

Visits

MOLDIS ECHARRO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Mar 21, 2024 Mar 14, 2024 Bankruptcy situation Bankruptcy situation
Registry Mar 21, 2024 Mar 14, 2024 Bankruptcy situation 1421... Bankruptcy situation 1421...
Registry Dec 17, 2013 Dec 4, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 17, 2013 Dec 4, 2013 Dissolution Dissolution
Registry Aug 2, 2013 Jul 19, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2013 Jul 19, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2013 Jul 19, 2013 Bankruptcy situation 3468... Bankruptcy situation 3468...
Registry Aug 2, 2013 Jul 19, 2013 Bankruptcy situation Bankruptcy situation
Tax Jul 5, 2012 Jul 3, 2012 Six records of Notification of property value in attachment proceeding Six records of Notification of property value in attachment proceeding
Registry Jul 1, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry May 28, 2010 May 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 14, 2009 Feb 12, 2010 Capital increase 4293... Capital increase 4293...
Registry Aug 24, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 20, 2009 Jan 5, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2009 Jan 5, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 24, 2008 Jun 9, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 5, 2008 May 23, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2008 May 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2008 May 23, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2008 Appointment of a man as Representative 2606... Appointment of a man as Representative 2606...
Registry May 26, 2008 Statutory changes Statutory changes
Registry May 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Filing Of Financial Statement 1408... Filing Of Financial Statement 1408...
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 May 4, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2006 Jan 20, 2006 Resignation of one Representative (a man) 604... Resignation of one Representative (a man) 604...
Registry Apr 12, 2005 Mar 30, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2005 Jan 25, 2005 Statutory changes Statutory changes
Registry Jul 26, 2004 Jul 13, 2004 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 27, 2004 May 10, 2004 Reelection Reelection
Registry Feb 3, 2004 Jan 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2003 Appointment of a man as Representative 4508... Appointment of a man as Representative 4508...
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2003 Capital increase Capital increase
Registry Apr 21, 2003 Resignation of 9 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Dec 26, 2002 Dec 11, 2002 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2001 Dec 11, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 May 30, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2001 May 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 16, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 14, 2000 Appointment of a man as Representative Appointment of a man as Representative

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