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Dato Capital Spain

MORALES SIERRA VEHICULOS INTEGRALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B45659117
Record last updated Thursday, May 14, 2015 6:18:54 AM UTC
Official Address The Chacon street 24 Santa Cruz De La Zarza
Locality Santa Cruz De La Zarza
Region Toledo, Castilla - La Mancha
Sector cross

Charts

Visits

MORALES SIERRA VEHICULOS INTEGRALES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Tax Management related Communication Tax Management related Communication
Tax Feb 19, 2015 Feb 17, 2015 Issuance of Request Issuance of Request
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 26, 2014 Aug 22, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Reduction demand applied Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Sep 17, 2013 Sep 13, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 1, 2013 Jul 30, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Financials Jul 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 4, 2013 May 31, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jun 4, 2013 May 31, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Request for management of action plans Request for management of action plans
Tax Apr 18, 2013 Apr 16, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Generic Management Tax Generic Management Tax
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 7, 2012 Aug 3, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 27, 2012 Jul 16, 2012 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 Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Request Letter Request Letter
Tax May 15, 2012 May 11, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax May 15, 2012 May 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Apr 10, 2012 Apr 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Generic Management Tax Generic Management Tax
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Registry Dec 7, 2011 Nov 24, 2011 Unrecoverable credit Unrecoverable credit
Registry Dec 7, 2011 Nov 24, 2011 Unrecoverable credit 4886... Unrecoverable credit 4886...
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Request Letter 389... Request Letter 389...
Tax Nov 24, 2011 Nov 22, 2011 Two records of Request to declare Two records of Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Request for management of action plans Request for management of action plans
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement 875... Filing Of Financial Statement 875...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8840... Filing Of Financial Statement 8840...
Registry Jul 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Sep 28, 2007

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