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Dato Capital Spain

MOMA GESTION HOSTELERA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24477598
Record last updated Wednesday, January 21, 2015 6:25:32 AM UTC
Official Address Minero 5 Ponferrada 24400
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector Hotels

Charts

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MOMA GESTION HOSTELERA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 26, 2012 Jul 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 26, 2012 Jun 15, 2012 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 24, 2012 May 22, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 2, 2008 Jun 23, 2008 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry May 27, 2004 May 13, 2004 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 7, 2003 Jul 24, 2003

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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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