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Dato Capital Spain

MOON EIGHT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B81486953
Record last updated Friday, April 17, 2015 9:53:13 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector moon

Charts

Visits

MOON EIGHT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Aug 23, 2012 Aug 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Aug 23, 2012 Aug 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Generic Tax Management Generic Tax Management
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2005 Feb 22, 2005 Statement of individual company Statement of individual company
Registry Mar 1, 2005 Feb 16, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2003 Filing Of Financial Statement 1879... Filing Of Financial Statement 1879...
Registry Feb 18, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5626... Filing Of Financial Statement 5626...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6861... Filing Of Financial Statement 6861...
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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