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Dato Capital Spain

MOREMI SL, Spain

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, Active
VAT Number (CIF) B82177460
Record last updated Saturday, December 6, 2014 5:36:37 AM UTC
Official Address The Velazquez street 87 28006 Madrid
There are 6,417 companies registered at this street
Postal Code 28006
Sector estate, real

Charts

Visits

MOREMI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 6, 2013 Jun 4, 2013 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 1, 2007 Feb 14, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 8, 2006 Oct 26, 2006 Statement of individual company Statement of individual company
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6601... Filing Of Financial Statement 6601...
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 301... Filing Of Financial Statement 301...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5776... Filing Of Financial Statement 5776...
Registry Dec 22, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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