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Dato Capital Spain

MORENO Y PORTALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92850163
Record last updated Monday, February 22, 2016 8:06:30 AM UTC
Official Address Cesar Vallejo 34 Málaga 29004
There are 60 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Sector Maintenance and repair of motor vehicles

Charts

Visits

MORENO Y PORTALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2016 Feb 9, 2016 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 Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2011 Aug 19, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Aug 2, 2011 Jul 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 4, 2010 Sep 16, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 4, 2010 Sep 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 4, 2010 Sep 16, 2010 Statutory changes Statutory changes
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3195... Filing Of Financial Statement 3195...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 24, 2007

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