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MORENO PENADES SL

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Reports

Extended Company Report MORENO PENADES S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MORENO PENADES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moreno Penades S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B46705703
Record last updated Friday, December 12, 2014 10:35:38 AM UTC
Official Address The Del LLombo starting Onteniente
Locality Onteniente
Region Valencia, Comunitat Valenciana
Sector estate, real

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MORENO PENADES SL (Spain) Page visits 2024

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MORENO PENADES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 14, 2011 Oct 4, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7578... Filing Of Financial Statement 7578...
Registry Jun 3, 2005 May 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 6, 2004 Jun 22, 2004 Capital increase Capital increase
Registry Jan 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Filing Of Financial Statement 3287... Filing Of Financial Statement 3287...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Filing Of Financial Statement 3204... Filing Of Financial Statement 3204...
Registry Mar 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 1999 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Mar 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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