MORIARTY BUSINESS 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)	B98285273
Record last updated	Sunday, January 4, 2015 10:03:55 AM UTC
Official Address	The Gran Via street 5 Entresuelo Derecha. Zaragoza 50006 There are 390 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50006
Sector	production, exhibition, edit, import, export

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Request for non tax-declaring companies
Tax	Sep 10, 2013	Sep 6, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Dec 27, 2012	Dec 21, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Resolution of Intra-Community Operator Registry
Tax	Jun 5, 2012	Jun 1, 2012	Request for non tax-declaring companies
Tax	Mar 8, 2012	Mar 7, 2012	Formalities for Registry of Intra-Community Operators Hearing
Registry	May 19, 2011	May 9, 2011	Statement of individual company
Registry	May 19, 2011	May 9, 2011	Resignation of one Sole Administrator (a man)
Registry	May 19, 2011	May 9, 2011	Appointment of a man as Sole Administrator
Registry	May 19, 2011	May 9, 2011	Change of registered office
Registry	May 19, 2011	May 9, 2011	Change of company purpose
Registry	May 19, 2011		Statement of individual company
Registry	Oct 20, 2010	Oct 7, 2010
Registry	Oct 20, 2010	Oct 7, 2010	Appointment of a man as Sole Administrator