Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MOLINA ORTIZ SALDANA TRUJILLO SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MOLINA ORTIZ SALDANA TRUJILLO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MOLINA ORTIZ SALDANA TRUJILLO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Molina Ortiz Saldana Trujillo S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81665903
Universal Entity Code0980-9435-1856-6622
Record last updated Friday, August 10, 2018 5:37:36 AM UTC
Official Address The Tejido street 3 Madrid 28004
There are 65 companies registered at this street
Locality Madrid
Region Guadalajara, Castilla - La Mancha
Postal Code 28004
Phone number 949263861
Sector grocer

Charts

Visits

MOLINA ORTIZ SALDANA TRUJILLO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Aug 10, 2018 Jul 30, 2018 Other items Other items
Registry Nov 8, 2013 Oct 23, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 31, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Filing Of Financial Statement 523... Filing Of Financial Statement 523...
Registry Sep 15, 2008 Jul 14, 2008 Statement of individual company Statement of individual company
Registry May 20, 2008 Apr 2, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7083... Filing Of Financial Statement 7083...
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2004 May 15, 2004 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Mar 5, 2004 Jan 16, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Filing Of Financial Statement 8873... Filing Of Financial Statement 8873...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7649... Filing Of Financial Statement 7649...
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2977... Filing Of Financial Statement 2977...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD