MONIZ SHOES SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B54039342
Record last updated	Thursday, December 25, 2014 2:18:20 AM UTC
Official Address	The Del Prado way Pinoso
Locality	Pinoso
Region	Alicante, Comunitat Valenciana
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Generic Management Tax
Tax	Sep 4, 2012	Aug 31, 2012	Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation 448...
Tax	May 29, 2012	May 25, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 24, 2012	Apr 20, 2012	Four records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Generic Management Tax
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Sep 14, 2011	Aug 31, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 14, 2011	Aug 31, 2011	Temporary closure registration sheet per drop in the index of legal entities 3703...
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with withdrawal agreement
Registry	Sep 28, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3428...
Registry	Oct 13, 2005	Sep 28, 2005