MORAVIA EUROPEA 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)	B97772107
Record last updated	Saturday, December 27, 2014 3:59:54 PM UTC
Official Address	Nueva 8 Sevilla 41001 There are 149 companies registered at this street
Postal Code	41001
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2013	Apr 26, 2013	Notification of bank account seizure
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 20, 2012	Nov 16, 2012	Three records of Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Notification of bank account seizure
Tax	Mar 8, 2012	Mar 7, 2012	Three records of Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Two records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Resolution with imposition of penalty
Registry	May 4, 2007	Apr 17, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 15, 2006	Aug 30, 2006