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Dato Capital Spain

MORAZAN INVERSION 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B97700264
Record last updated Friday, December 26, 2014 2:53:52 AM UTC
Official Address The Del Ayuntamiento plaza 29 Valencia 46002
There are 785 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002
Sector investment

Charts

Visits

MORAZAN INVERSION SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

MORAZAN INVERSION SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 27, 2011 Jun 15, 2011 Sole proprietorship Sole proprietorship
Registry Jun 27, 2011 Jun 15, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 27, 2011 Jun 15, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 27, 2011 Jun 15, 2011 Statutory changes Statutory changes
Registry Jun 27, 2011 Jun 15, 2011 Dissolution Dissolution
Registry Jun 27, 2011 Jun 15, 2011 Extinction Extinction
Registry Jun 27, 2011 Jun 15, 2011 Sole proprietorship Sole proprietorship
Registry Oct 14, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8300... Filing Of Financial Statement 8300...
Registry Sep 28, 2010 Sep 17, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9905... Filing Of Financial Statement 9905...
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 23, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2009 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry Dec 9, 2008 Nov 26, 2008 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 17, 2008 Jun 5, 2008 Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jun 17, 2008 Jun 5, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 17, 2008 Jun 5, 2008 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 17, 2008 Jun 5, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 30, 2007 Oct 16, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 31, 2007 May 21, 2007 Sole proprietorship Sole proprietorship
Registry Mar 29, 2006 Mar 15, 2006

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