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Dato Capital Spain

MOLI 3 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) B60259702
Record last updated Saturday, December 13, 2014 5:15:16 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector estate, promotion, real

Charts

Visits

MOLI 3 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 16, 2008 Resignation of one Manager Resignation of one Manager
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Mar 27, 2002 Capital increase Capital increase
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4906... Filing Of Financial Statement 4906...
Registry Jul 25, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5544... Filing Of Financial Statement 5544...

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