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Dato Capital Spain

MORENO Y ROLDAN C.Y P. 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, Extinguished company
VAT Number (CIF) B02154888
Record last updated Thursday, January 24, 2013 7:32:43 AM UTC
Official Address The Avda De España avenue 24 Albacete 02006
There are 76 companies registered at this street
Locality Albacete
Region Castilla - La Mancha
Postal Code 02006
Phone number 967590163, Fax: 967240908
Sector buy, sell, land, urbanization, promotion

Charts

Visits

MORENO Y ROLDAN C. Y P. SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2013 Jan 17, 2013 Resignation of one Representative Resignation of one Representative
Registry Jan 24, 2013 Jan 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2013 Jan 17, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 24, 2013 Jan 17, 2013 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 24, 2013 Jan 17, 2013 Change of registered office Change of registered office
Registry Jul 10, 2012 Jun 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 10, 2012 Jun 29, 2012 Bankruptcy situation 2903... Bankruptcy situation 2903...
Registry Jul 10, 2012 Jun 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 10, 2012 Jun 29, 2012 Dissolution Dissolution
Registry Jul 10, 2012 Jun 29, 2012 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Apr 25, 2012 Apr 16, 2012 Reelection Reelection
Registry Apr 25, 2012 Apr 16, 2012 Reelection 1808... Reelection 1808...
Registry Oct 26, 2011 Oct 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2011 Oct 14, 2011 Bankruptcy situation 4231... Bankruptcy situation 4231...
Registry Oct 26, 2011 Oct 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2011 Oct 14, 2011 Bankruptcy situation 4231... Bankruptcy situation 4231...
Registry Oct 26, 2011 Oct 14, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2011 Oct 14, 2011 Bankruptcy situation 4231... Bankruptcy situation 4231...
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7670... Filing Of Financial Statement 7670...
Registry Oct 11, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Consolidated Financial Statement 7659... Consolidated Financial Statement 7659...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6396... Filing Of Financial Statement 6396...
Registry Jan 23, 2009 Jan 14, 2009 Reelection Reelection
Registry Jan 23, 2009 Jan 14, 2009 Reelection 363... Reelection 363...
Registry Nov 24, 2008 Nov 12, 2008 Capital increase Capital increase
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 4997... Filing Of Financial Statement 4997...
Registry Jan 14, 2008 Dec 28, 2007 Reelection Reelection
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 13, 2006 Reelection Reelection
Registry Aug 16, 2006 Aug 2, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 23, 2006 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2005 Nov 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2005 Sep 30, 2005 Appointment of a man as Representative 4311... Appointment of a man as Representative 4311...
Registry Sep 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2005 Jun 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2005 Jun 10, 2005 Appointment of a man as Representative 2866... Appointment of a man as Representative 2866...
Registry Feb 8, 2005 Jan 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2005 Jan 11, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Aug 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2004 Appointment of a man as Representative 1879... Appointment of a man as Representative 1879...
Registry Feb 20, 2004 Reelection Reelection
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 27, 2002 Reelection Reelection
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 23, 2002 Reelection Reelection
Registry Oct 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2000 Reelection Reelection
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1998 Filing Of Financial Statement 6223... Filing Of Financial Statement 6223...
Registry Oct 14, 1998 Sep 29, 1998 Change of registered office Change of registered office
Registry Jun 1, 1998 May 11, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 1998 Jan 19, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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