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MOLTO REIG 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

MOLTO REIG SA

Details

Trade name Molto Reig
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A03051554
Universal Entity Code5697-8251-0025-1684
Record last updated Wednesday, October 4, 2017 5:32:31 AM UTC
Official Address San Cristobal S-n Cocentaina 03820
There are 18 companies registered at this street
Locality Cocentaina
Region Alicante, Comunitat Valenciana
Postal Code 03820
Phone number 965590266, Fax: 965590432
Website www.molto.org
Sector dye, textile, finish, print

Charts

Visits

MOLTO REIG SL. (Spain) Page visits 2024

Searches

MOLTO REIG SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 4, 2017 Sep 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2017 Sep 26, 2017 Bankruptcy situation 3914... Bankruptcy situation 3914...
Registry Oct 4, 2017 Sep 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2017 Sep 26, 2017 Bankruptcy situation 3914... Bankruptcy situation 3914...
Registry Oct 4, 2017 Sep 26, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2017 Sep 26, 2017 Extinction Extinction
Registry Aug 19, 2016 Aug 11, 2016 Bankruptcy situation Bankruptcy situation
Registry Jun 23, 2016 Jun 16, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2016 Jun 16, 2016 Bankruptcy situation Bankruptcy situation
Registry Jun 23, 2016 Jun 16, 2016 Dissolution Dissolution
Registry Dec 4, 2012 Reelection Reelection
Registry Jul 20, 2011 Reelection 3027... Reelection 3027...
Registry Jul 20, 2011 Jul 8, 2011 Reelection Reelection
Registry Jul 20, 2011 Jul 8, 2011 Capital increase Capital increase
Registry Jul 20, 2011 Jul 8, 2011 Change of company purpose Change of company purpose
Registry Jul 20, 2011 Jul 8, 2011 Merger Merger
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1579... Filing Of Financial Statement 1579...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2011 May 16, 2011 Company transformation Company transformation
Registry May 25, 2011 May 16, 2011 Reelection Reelection
Registry May 25, 2011 May 16, 2011 Reduction of capital Reduction of capital
Registry May 25, 2011 May 16, 2011 Company transformation Company transformation
Registry Mar 15, 2011 Mar 2, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 15, 2011 Mar 2, 2011 Bankruptcy situation 1155... Bankruptcy situation 1155...
Registry Mar 15, 2011 Mar 2, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 15, 2011 Mar 2, 2011 Bankruptcy situation 1155... Bankruptcy situation 1155...
Registry Mar 15, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7320... Filing Of Financial Statement 7320...
Registry Apr 27, 2010 Apr 14, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2010 Apr 14, 2010 Reelection Reelection
Registry Apr 23, 2010 Apr 14, 2010 Other items Other items
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Filing Of Financial Statement 1221... Filing Of Financial Statement 1221...
Registry Mar 9, 2010 Feb 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2009 Feb 13, 2010 Bankruptcy situation 2846... Bankruptcy situation 2846...
Registry Jun 24, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2009 Feb 13, 2010 Bankruptcy situation 2846... Bankruptcy situation 2846...
Registry Jun 24, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 28, 2008 Capital increase Capital increase
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Jan 15, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2005 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 26, 2005 Apr 14, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 22, 2005 Statutory changes Statutory changes
Registry Oct 25, 2004 Statutory changes 474... Statutory changes 474...
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Jul 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Reelection Reelection
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Aug 20, 2002 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 1, 2002 Feb 14, 2002 Reelection Reelection
Registry Jul 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Capital increase Capital increase
Registry Feb 27, 2001 Feb 13, 2001 Reelection Reelection
Registry Feb 23, 2001 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 23, 2001 Reelection Reelection
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2000 Capital increase Capital increase
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3350... Filing Of Financial Statement 3350...

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