MOMENTO HOLANDES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92903673
Record last updated	Monday, June 22, 2015 7:31:38 AM UTC
Official Address	Maritimo Rey De España 38 Fuengirola 29640 There are 372 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	dutch

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 18, 2014	Mar 14, 2014	Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 30, 2014	Jan 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Request for non tax-declaring companies
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 7, 2013	Feb 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation