MORELI 98 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)	B92043314
Record last updated	Thursday, December 11, 2014 7:58:42 AM UTC
Official Address	Centro Comercial Plaza 8 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 6, 2014	Apr 30, 2014	Resolution with withdrawal agreement
Tax	Oct 24, 2013	Oct 22, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4212...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2484...
Registry	Sep 11, 2000		Filing Of Financial Statement
Registry	Aug 25, 1999		Filing Of Financial Statement 2279...
Registry	Feb 17, 1999	Jan 27, 1999