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Dato Capital Spain

MOON FIA FIA 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

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code7988-4272-2398-1797
Record last updated Friday, May 7, 2021 5:33:55 AM UTC
Official Address The Madrid street 58 Eivissa 07800
There are 112 companies registered at this street
Postal Code 07800
Sector Real estate agencies

Charts

Visits

MOON FIA FIA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 7, 2021 Apr 26, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 7, 2021 Apr 26, 2021 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry May 7, 2021 Apr 26, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 7, 2021 Apr 26, 2021 Dissolution Dissolution
Registry May 7, 2021 Apr 26, 2021 Extinction Extinction
Registry Mar 18, 2021 Mar 11, 2021 Capital increase Capital increase
Registry Feb 1, 2021 Jan 22, 2021 Sole proprietorship Sole proprietorship
Registry Dec 14, 2020 Dec 1, 2020 Capital increase Capital increase
Registry Aug 11, 2020 Aug 4, 2020
Registry Aug 11, 2020 Aug 4, 2020 Statement of individual company Statement of individual company
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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