MORENO & FAILDE S.L.L

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B91312751
Universal Entity Code	9956-7560-5910-3212
Record last updated	Wednesday, August 24, 2016 7:08:00 AM UTC
Official Address	El Espartal Parque Empresarial Local 2 Espartinas 41807 There are 3 companies registered at this street
Locality	Espartinas
Region	Sevilla, Andalusia
Postal Code	41807
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Aug 24, 2016	Jun 8, 2016	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jun 17, 2013		Annual Accounts filing (2008 ordinary)
Tax	Jan 24, 2012	Jan 20, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Nov 10, 2011	Nov 7, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Nov 10, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 10, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 10, 2009	Feb 12, 2010	Statutory changes
Registry	Sep 29, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 29, 2009		Filing Of Financial Statement 5536...
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Jan 15, 2008	Dec 26, 2007	Statutory changes
Registry	Nov 22, 2007		Filing Of Financial Statement
Registry	Nov 22, 2007		Filing Of Financial Statement 1059...
Registry	Nov 22, 2007		Filing Of Financial Statement
Registry	Nov 14, 2007		Filing Of Financial Statement 1022...
Registry	Dec 10, 2003	Nov 12, 2003