MORENO MOLERO CONST 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)	B10175818
Record last updated	Friday, December 12, 2014 3:49:13 PM UTC
Information source	Trade Register Cáceres Avda. de España, 1
Sector	marry

Document Type	Publication date	Registry Date	Download link
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 19, 2012	Jul 17, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Request for non tax-declaring companies
Tax	Mar 1, 2012	Feb 28, 2012	Reduction demand applied
Tax	Jan 24, 2012	Jan 20, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with withdrawal agreement
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation 425...
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Tax	Aug 4, 2011	Aug 2, 2011	Resolution with imposition of penalty
Registry	May 26, 2008	Apr 29, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	May 22, 2006		Filing Of Financial Statement 1201...
Registry	Sep 3, 2004		Filing Of Financial Statement
Registry	Sep 3, 2004		Filing Of Financial Statement 3183...
Registry	Jul 26, 2002		Filing Of Financial Statement
Registry	Nov 8, 2001		Filing Of Financial Statement 6290...
Registry	Apr 18, 2001		Filing Of Financial Statement
Registry	Oct 14, 1999		Filing Of Financial Statement 5179...
Registry	Mar 18, 1999		Adjustment act 2 / 95
Registry	Feb 1, 1999		Filing Of Financial Statement
Registry	Feb 1, 1999		Filing Of Financial Statement 346...
Registry	Feb 10, 1998		Filing Of Financial Statement