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Dato Capital Spain

MORABITO Y SOCIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B35911940
Record last updated Friday, April 1, 2016 6:55:38 AM UTC
Official Address The Aires De Lima street 6 35500 Arrecife
There are 16 companies registered at this street
Locality Arrecife
Region Las Palmas, Canary Islands
Postal Code 35500
Sector partner

Charts

Visits

MORABITO Y SOCIOS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2016 Mar 23, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 19, 2015 Mar 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2014 Nov 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2014 Sep 2, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 10, 2014 Jun 6, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 30, 2013 May 28, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Request to declare Request to declare
Registry Jun 17, 2010 Jun 8, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2010 Jun 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3869... Filing Of Financial Statement 3869...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6949... Filing Of Financial Statement 6949...
Registry Aug 7, 2007 Jul 13, 2007 Capital increase Capital increase
Registry May 8, 2007 Apr 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 4, 2006 Aug 17, 2006

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