MOLI DES VIVER 2000 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)	B57008757
Record last updated	Friday, December 5, 2014 5:00:05 PM UTC
Official Address	The Pedro Matutes Noguera avenue 40 Ibiza Ibiza
Locality	Ibiza
Region	Illes Balears, Illes Ballears
Sector	General construction of buildings and civil engineering works (bridges, tunnels, ..)

Document Type	Publication date	Registry Date	Download link
Tax	Jan 9, 2014	Jan 7, 2014	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Reduction demand applied
Tax	Mar 5, 2013	Mar 1, 2013	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Request for non tax-declaring companies
Registry	Jul 21, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Jul 21, 2009	Jul 1, 2009	Filing Of Financial Statement 1706...
Registry	Jul 21, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Jul 21, 2009	Jul 8, 2009	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint Liquidator, one President (a man) and one Secretary (a man)
Registry	Jul 21, 2009	Jul 8, 2009	Four appointments: 4 men
Registry	Jul 21, 2009	Jul 8, 2009	Dissolution
Registry	Jul 21, 2009	Jul 8, 2009	Extinction
Registry	May 14, 2009	May 1, 2009	Filing Of Financial Statement
Registry	Oct 13, 2004	Sep 24, 2004	Appointment of a man as Representative
Registry	Oct 13, 2004	Sep 24, 2004	Statutory changes
Registry	Oct 13, 2004	Sep 24, 2004	Change of registered office
Registry	Nov 18, 2003	Oct 31, 2003	Reelection
Registry	Nov 18, 2003	Oct 31, 2003	Statutory changes
Registry	Oct 16, 2001		Filing Of Financial Statement
Registry	Jun 22, 2000