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Dato Capital Spain

MOTI 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), Active
VAT Number (CIF) A28546182
Record last updated Thursday, December 11, 2014 7:33:28 PM UTC
Sector retail, specialize, store

Charts

Visits

MOTI SA (Spain) Page visits 2024

Searches

MOTI SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 22, 2009 Dec 20, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2002 Jun 18, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 22, 2002 Jun 18, 2002 Company adaptation Company adaptation
Registry Jul 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6864... Filing Of Financial Statement 6864...
Registry Jul 24, 2000 Jun 23, 2000 Company adaptation Company adaptation
Registry Jul 24, 2000 Jun 23, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3767... Filing Of Financial Statement 3767...
Registry Mar 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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