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Dato Capital Spain

MOMA FERNANDEZ RODRIGUEZ S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B14765028
Record last updated Saturday, December 27, 2014 5:46:56 PM UTC
Official Address The Virgen De Fatima avenue 27 Local Cordoba, Córdoba
Locality Córdoba
Region Andalusia
Sector Wholesale of textiles

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 4, 2010 Dec 22, 2009 Statement of individual company Statement of individual company
Registry Jan 4, 2010 Dec 22, 2009 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 4, 2010 Dec 22, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 4, 2010 Dec 22, 2009 Statutory changes Statutory changes
Registry Jan 4, 2010 Dec 22, 2009 Other items Other items
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2672... Filing Of Financial Statement 2672...
Registry Sep 22, 2006 Aug 31, 2006

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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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