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Dato Capital Spain

MORO SA, Spain

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28023612
Record last updated Monday, October 26, 2015 7:54:09 AM UTC
Official Address The Velazquez street 38 1 Planta Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, real, rental

Charts

Visits

MORO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 26, 2015 Oct 16, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2015 Oct 16, 2015 Bankruptcy situation 4289... Bankruptcy situation 4289...
Registry Oct 26, 2015 Oct 16, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2015 Oct 16, 2015 Bankruptcy situation 4289... Bankruptcy situation 4289...
Registry Oct 26, 2015 Oct 16, 2015 Extinction Extinction
Registry Jun 29, 2012 Jun 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Sep 13, 2010 Change of registered office Change of registered office
Registry Jun 24, 2010 Jun 15, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2010 Jun 15, 2010 Bankruptcy situation 2519... Bankruptcy situation 2519...
Registry Jun 24, 2010 Jun 15, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7869... Filing Of Financial Statement 7869...
Registry Jul 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Jun 1, 2009 Filing Of Financial Statement 1555... Filing Of Financial Statement 1555...
Registry Jan 20, 2009 Jan 8, 2009 Statutory changes Statutory changes
Registry Jan 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 8, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 8, 2009 Feb 16, 2010 Reactivation of the company Reactivation of the company
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 28, 2008 Dissolution Dissolution
Registry Apr 24, 2008 Apr 11, 2008 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 15, 2007 Change of registered office Change of registered office
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2006 Feb 14, 2006 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Sep 7, 2005 Aug 25, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 7, 2005 Aug 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2005 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Feb 11, 2005 Jan 28, 2005 Other items Other items
Registry Jan 4, 2005 Dec 21, 2004 Reelection Reelection
Registry Aug 9, 2004 Jul 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2004 Mar 23, 2004 Other items Other items
Registry Nov 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Reelection Reelection
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4169... Filing Of Financial Statement 4169...
Registry Jun 1, 2001 May 18, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2001 Jan 23, 2001 Appointment of a woman Appointment of a woman
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2000 Jul 19, 2000 Other items Other items
Registry Jul 14, 2000 Jun 30, 2000 Other items 2707... Other items 2707...
Registry Jul 7, 2000 Jun 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2000 Mar 20, 2000 Other items Other items
Registry Mar 20, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 14, 2000 Jan 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2000 Filing Of Financial Statement 331... Filing Of Financial Statement 331...
Registry Dec 15, 1999 Nov 26, 1999 Resignation of 8 people: one Joint Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Joint Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Dec 15, 1999 Nov 26, 1999 Change of registered office Change of registered office
Registry Jul 22, 1999 Appointment of a person Appointment of a person
Registry Jul 5, 1999 Jun 17, 1999 Appointment of a person 2391... Appointment of a person 2391...
Registry Mar 8, 1999 Feb 23, 1999 Resignation of 3 people: one Joint Ceo (a man) and one Non-Board Secretary Resignation of 3 people: one Joint Ceo (a man) and one Non-Board Secretary
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Sep 24, 1998 Other items Other items
Registry Jul 13, 1998 Jun 30, 1998 Resignation of 6 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a woman) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a woman) and one Secretary (a man)

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