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Dato Capital Spain

MORENO Y GARCIA ASESORES S.L.L

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B11291168
Universal Entity Code6049-6524-3428-9028
Record last updated Wednesday, June 12, 2019 5:49:11 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector account, accounting, bookkeeping, audit

Charts

Visits

MORENO Y GARCIA ASESORES SLL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 3, 2018 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 25, 2011 Oct 24, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Feb 25, 2005 Feb 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2003 Filing Of Financial Statement 4858... Filing Of Financial Statement 4858...
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3056... Filing Of Financial Statement 3056...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement

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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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