MORETTI INVERSIONES Y PROMOCIONES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B38924718
Record last updated	Tuesday, December 30, 2014 4:56:57 AM UTC
Official Address	The Santo Domingo street 27 Vilaflor
Locality	Vilaflor
Region	S. C. Tenerife, Canary Islands
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Two records of Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Enforced Liquidation
Tax	Nov 12, 2013	Nov 8, 2013	Three records of Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Resolution with withdrawal agreement
Tax	Dec 29, 2011	Dec 27, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Registry	Oct 23, 2007	Oct 8, 2007