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Dato Capital Spain

MOLINUEVO ZORROAGA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B20704599
Record last updated Tuesday, April 28, 2015 6:17:46 AM UTC
Official Address Pº De Colón 41 41 San Sebastian
Locality San Sebastian
Region Guipuzcoa, Basque Country
Sector glass, hardware, paint, retail

Charts

Visits

MOLINUEVO ZORROAGA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 427... Enforced Liquidation 427...
Registry Jul 28, 2010 Unrecoverable credit Unrecoverable credit
Registry Mar 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2000 Aug 18, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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