MORENO NIETO JUAN 000210871S S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B83720839
Record last updated	Tuesday, January 20, 2015 10:16:52 PM UTC
Official Address	The Del Monte street 4 Alcorcón
Locality	Alcorcón
Region	Madrid, Community Of Madrid
Sector	roman

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 10, 2014	Jun 6, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 24, 2014	Apr 22, 2014	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Jul 4, 2008		Filing Of Financial Statement
Registry	Jun 12, 2007		Filing Of Financial Statement 1950...
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Jun 15, 2004		Filing Of Financial Statement 1303...
Registry	Aug 13, 2003