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Dato Capital Spain

MORENO I ALEMANY SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B96419635
Record last updated Tuesday, November 25, 2014 9:41:00 AM UTC
Official Address Musico Andreu Piqueres 4 Torrent
Sector estate, promotion, real
Document Type Publication date Registry Date Download link
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Jun 19, 2009 Feb 13, 2010 Extinction Extinction
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5049... Filing Of Financial Statement 5049...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005 Filing Of Financial Statement 4199... Filing Of Financial Statement 4199...
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3154... Filing Of Financial Statement 3154...
Registry Aug 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4048... Filing Of Financial Statement 4048...
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1998 Jan 20, 1998 Statutory changes Statutory changes

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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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