MORGAN & LEONE SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B38444675
Record last updated	Thursday, April 16, 2015 10:19:17 PM UTC
Official Address	C/Mendez Nuñez 56 Santa Cruz De Tenerife 38002 There are 138 companies registered at this street
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38002
Website	http://www.silverpoint.es
Sector	morgan

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2015	Feb 24, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 2, 2014	Nov 28, 2014	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 21, 2014	Oct 17, 2014	Resolution with withdrawal agreement
Tax	Jul 31, 2014	Jul 29, 2014	Formalities for Hearing before withdrawing
Tax	May 29, 2014	May 27, 2014	Reduction demand applied
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2012	Nov 20, 2012	Request for non tax-declaring companies
Registry	Jan 2, 2009	Jul 8, 2008	Errata
Registry	Jul 22, 2008	Jul 8, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 25, 2008		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4790...
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Nov 4, 2002	Oct 21, 2002	Change of registered office
Registry	Oct 25, 2002		Filing Of Financial Statement
Registry	Apr 15, 2002		Filing Of Financial Statement 1296...
Registry	Nov 21, 2000		Filing Of Financial Statement
Registry	Jan 7, 2000		Filing Of Financial Statement 777...
Registry	Nov 23, 1998	Oct 17, 1998	Resignation of one Sole Administrator (a man)
Registry	Sep 25, 1998		Filing Of Financial Statement