MOMTAZ MOHOL 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, Active
VAT Number (CIF)	B84618610
Record last updated	Saturday, December 27, 2014 4:58:06 AM UTC
Official Address	Lavapies 27 Madrid 28012 There are 151 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Registry	Oct 22, 2007		Resignation of 2 people: one Joint Administrator
Registry	May 30, 2006	May 18, 2006