MOLI DE LA SELVA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A17056144
Record last updated	Tuesday, May 5, 2015 6:18:00 AM UTC
Information source	Trade Register Girona Riu Fresser, 76
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Resolution with imposition of penalty
Tax	Apr 21, 2015	Apr 17, 2015	Provisional VAT Liquidation
Tax	Mar 24, 2015	Mar 20, 2015	Two records of Resolution with imposition of penalty
Tax	Jan 29, 2015	Jan 27, 2015	Notification of Initial Agreement / Formalities
Tax	Dec 11, 2014	Dec 9, 2014	Resolution with withdrawal agreement
Tax	Nov 25, 2014	Nov 21, 2014	Proposals of VAT liquidation
Tax	Nov 11, 2014	Nov 6, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2014	Jul 15, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation 399...
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Reduction demand applied
Tax	Aug 30, 2011	Aug 26, 2011	Notification of real estate seizure
Registry	Aug 13, 1998		Filing Of Financial Statement