Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MOON GESTION SL

Download Report
Watch this company

Reports

Extended Company Report MOON GESTION S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MOON GESTION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moon Gestion S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B63006373
Universal Entity Code7018-0124-2865-5878
Record last updated Friday, July 15, 2016 6:41:25 AM UTC
Official Address The Bergueda street 68 P.1 Pta.1 Terrassa 08223
There are 11 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08223
Sector Sale of real estate on their own

Charts

Visits

MOON GESTION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2016 Jul 8, 2016 Other items Other items
Tax Mar 24, 2015 Mar 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Two records of Seizure of real estate and rights Two records of Seizure of real estate and rights
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 18, 2014 Feb 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 18, 2011 Oct 14, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Mar 29, 2010 Mar 16, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 29, 2010 Mar 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 29, 2010 Mar 16, 2010 Change of registered office Change of registered office
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9333... Filing Of Financial Statement 9333...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Oct 31, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2007 Jan 12, 2007 Change of registered office Change of registered office
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005 Aug 26, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 11, 2004 Jul 23, 2004 Capital increase Capital increase
Registry Feb 12, 2004 Capital increase 769... Capital increase 769...
Registry Feb 12, 2004 Jan 22, 2004 Capital increase Capital increase
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2003 Jun 17, 2003 Change of registered office Change of registered office
Registry Jun 4, 2003 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry May 20, 2003 Apr 23, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD