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Dato Capital Spain

MORENO Y MIRANDA CANALIZACIONES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82453283
Record last updated Thursday, December 4, 2014 10:15:24 PM UTC
Official Address The Niño Jesus avenue 3 Arganda Del Rey 28500
Locality Arganda Del Rey
Region Madrid, Community Of Madrid
Postal Code 28500
Phone number 918715460
Sector Other construction work involving special

Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 20, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3089... Filing Of Financial Statement 3089...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8721... Filing Of Financial Statement 8721...
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 23, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2001 Apr 17, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2000 Oct 23, 2000 Capital increase Capital increase
Registry Nov 17, 1999 Oct 27, 1999

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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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