MOOS TRES 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)	B83811232
Record last updated	Thursday, April 16, 2015 10:02:48 PM UTC
Official Address	Miravalles 23 Villaviciosa De Odón 28670 There are 22 companies registered at this street
Locality	Villaviciosa De Odón
Region	Madrid, Community Of Madrid
Postal Code	28670
Sector	moo

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2015	Mar 17, 2015	Tax Management related Communication
Tax	Oct 30, 2014	Oct 28, 2014	Formalities for hearing
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Reduction demand applied
Tax	Jan 16, 2014	Jan 14, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Resolution with imposition of penalty
Tax	May 14, 2013	May 10, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Resolution with withdrawal agreement
Registry	Jan 31, 2008	Jan 18, 2008	Resignation of one Sole Administrator (a man)
Registry	Jun 30, 2006	Jun 20, 2006	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Aug 12, 2004		Filing Of Financial Statement
Registry	Dec 24, 2003	Dec 10, 2003