MORALES Y FELIPE 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)	B22328371
Universal Entity Code	3173-2760-4936-0426
Record last updated	Monday, July 22, 2019 5:48:27 AM UTC
Official Address	Agustin Viñuales Pardo 4 Huesca 22004 There are 6 companies registered at this street
Postal Code	22004
Sector	Leasing

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2013	Feb 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Reduction demand applied
Tax	Sep 27, 2012	Sep 25, 2012	Three records of Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 27, 2011	Oct 25, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Resolution with withdrawal agreement
Registry	Sep 27, 2011	Sep 19, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 27, 2011	Sep 19, 2011	Temporary closure registration sheet per drop in the index of legal entities 3861...
Registry	Jun 19, 2008	Jun 10, 2008	Resignation of one Sole Administrator (a woman)
Registry	Jan 16, 2008	Dec 29, 2007	Appointment of a man as Representative
Registry	Nov 8, 2007	Oct 26, 2007	Change of registered office
Registry	Sep 14, 2007	Aug 31, 2007