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Dato Capital Spain

MORALES GARRUCHO 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
VAT Number (CIF) B11849296
Record last updated Saturday, December 27, 2014 10:09:24 AM UTC
Official Address The De Las Nieves way 36 Arcos De La Frontera
Sector RESTAURANTS AND FOOD STANDS
Document Type Publication date Registry Date Download link
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Request Letter 380... Request Letter 380...
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 22, 2006 Aug 8, 2006

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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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