MORENO MADRID 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B18320853
Record last updated	Saturday, November 22, 2014 9:08:03 PM UTC
Information source	Trade Register Granada Arandas, 6
Sector	carpentry, joinery, manufacture, wooden

Document Type	Publication date	Registry Date	Download link
Tax	Aug 23, 2012	Aug 21, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Sep 21, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 10, 2003		Filing Of Financial Statement
Registry	Oct 2, 2002		Filing Of Financial Statement 5137...
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Dec 1, 2000		Filing Of Financial Statement 7093...
Registry	Dec 20, 1999		Filing Of Financial Statement
Registry	Sep 25, 1998		Filing Of Financial Statement 3743...
Registry	Aug 6, 1998	Jul 21, 1998	Resignation of one Sole Administrator (a man)