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Dato Capital Spain

MORGAN EXPRESS CORPORATION SL

View details as a director

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
Universal Entity Code0632-1141-0790-2827
Record last updated Monday, August 21, 2017 5:36:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MORGAN EXPRESS CORPORATION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 28, 2012 Aug 24, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Feb 25, 2010 Sole proprietorship Sole proprietorship
Registry Jul 9, 2009 Feb 25, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 18, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 31, 2007 Oct 18, 2007 Statement of individual company Statement of individual company
Registry Oct 23, 2007 Oct 9, 2007

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