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Dato Capital Spain

MOSCHILLO BRO'S 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B64790660
Record last updated Thursday, May 14, 2015 6:19:28 AM UTC
Official Address Diagonal Num 506 Barcelona

Charts

Visits

MOSCHILLO BRO'S SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 20, 2014 Mar 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Mar 17, 2008 Feb 26, 2008

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