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Dato Capital Spain

MOMENTUM TRADING SL, Spain

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
VAT Number (CIF) B38925830
Record last updated Thursday, April 16, 2015 10:54:16 PM UTC
Official Address The La Marina street 10 1º Puerto De La Cruz
Sector momentum, trade

Charts

Visits

MOMENTUM TRADING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Three records of Enforced Liquidation 433... Three records of Enforced Liquidation 433...
Tax Jun 12, 2014 Jun 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Oct 23, 2007

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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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