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MORALES & CABALLERO ASESORES 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, Active
VAT Number (CIF) B92526011
Universal Entity Code4350-0699-5377-6272
Record last updated Tuesday, January 21, 2020 7:20:48 AM UTC
Official Address Eduardo Evangelista 6 Marbella 29670
There are 14 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29670
Sector knight

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Document Type Publication date Registry Date Download link
Registry Jan 21, 2020 Jan 10, 2020 Other items Other items
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Jun 16, 2004

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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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