MOREI ASESORES 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, Active
VAT Number (CIF)	B83203646
Record last updated	Tuesday, January 20, 2015 12:52:24 PM UTC
Official Address	Valparaiso 3 Madrid 28036 There are 54 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Four records of Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Four records of Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Four records of Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 2, 2006		Filing Of Financial Statement
Registry	Jan 5, 2005	Dec 22, 2004	Appointment of a man as Representative
Registry	Oct 21, 2003		Filing Of Financial Statement
Registry	Mar 4, 2002	Feb 15, 2002