Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MORENO Y DIAZ IMPORT EXPORT SL

Download Report
Watch this company

Reports

Company Report MORENO Y DIAZ IMPORT EXPORT S.L. Company Report PDF
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.
Full Report with initial Shareholders MORENO Y DIAZ IMPORT EXPORT 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 y Diaz Import Export S.L.

Details

Company type Sociedad Limitada, Active
Universal Entity Code1766-3204-7159-8974
Record last updated Monday, August 24, 2020 6:00:18 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector industry, machinery, navigation, trade, wholesale

Charts

Visits

MORENO Y DIAZ IMPORT EXPORT, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2020 Aug 14, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 11, 2000 Mar 17, 2000 Unrecoverable credit Unrecoverable credit

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD