MOSINA INVEST SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B11809597
Universal Entity Code	5615-3002-6374-9894
Record last updated	Monday, September 10, 2018 5:35:09 AM UTC
Official Address	The Ancora street 2 Comercial El Ancla, Local 20 11500 Puerto De Santa Maria (El, El Puerto De Santa María There are 25 companies registered at this street
Postal Code	11500
Sector	Preparation works

Document Type	Publication date	Registry Date	Download link
Registry	Sep 10, 2018	Aug 20, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 28, 2013	Nov 26, 2013	Two records of Reduction demand applied
Tax	Oct 24, 2013	Oct 22, 2013	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Enforced Liquidation
Financials	Jun 10, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jun 10, 2013		Annual Accounts filing (2009 ordinary)
Financials	Jun 10, 2013		Annual Accounts filing (2008 ordinary)
Tax	May 2, 2013	Apr 29, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 4, 2013	Apr 2, 2013	Resolution with imposition of penalty
Tax	Jan 10, 2013	Jan 8, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	Jun 14, 2012	Jun 12, 2012	Formalities for Hearing before withdrawing
Registry	Jun 11, 2012	May 29, 2012	Appointment of a man as Sole Administrator
Registry	May 9, 2012	Apr 25, 2012	Resignation of one Sole Administrator (a man)
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Apr 1, 2005	Mar 16, 2005