MONEVA SOLUTIONS 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)	B64683436
Record last updated	Thursday, April 16, 2015 11:35:42 PM UTC
Official Address	Balmes Num 152 Barcelona 08008 There are 5,825 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08008
Sector	solution

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2014	Nov 4, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation 396...
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Registry	Dec 27, 2007	Nov 28, 2007	Resignation of one Sole Administrator (a woman)
Registry	Nov 15, 2007	Oct 22, 2007