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Dato Capital Spain

MORET GESTION 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) B96528799
Record last updated Monday, December 29, 2014 5:17:14 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector commission, trade, agricultural, raw, material

Charts

Visits

MORET GESTION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2010 Nov 19, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 30, 2010 Nov 19, 2010 Statutory changes Statutory changes
Registry Nov 30, 2010 Nov 19, 2010 Extinction Extinction
Registry Nov 30, 2010 Nov 19, 2010 Dissolution Dissolution
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2896... Filing Of Financial Statement 2896...
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Filing Of Financial Statement 9293... Filing Of Financial Statement 9293...
Registry Feb 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Filing Of Financial Statement 2232... Filing Of Financial Statement 2232...
Registry Jul 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Filing Of Financial Statement 2231... Filing Of Financial Statement 2231...
Registry Jul 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Filing Of Financial Statement 2230... Filing Of Financial Statement 2230...
Registry Jun 19, 2007 Jun 5, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2007 Jun 5, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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