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MOTO NAUTICA PASCUAL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11427861
Universal Entity Code1763-2614-4112-1242
Record last updated Thursday, July 18, 2019 5:58:22 AM UTC
Official Address Xauen La Línea De La Concepción 11300
There are 3 companies registered at this street
Locality La Línea De La Concepción
Region Cadiz, Andalusia
Postal Code 11300
Sector maintenance, repair, motor, vehicle

Charts

Visits

MOTO NAUTICA PASCUAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 18, 2019 Jul 11, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 16, 2016 Dec 23, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Apr 29, 2014 Apr 25, 2014 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 14, 2014 Jan 10, 2014 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Nov 28, 2013 Nov 26, 2013 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 4, 2013 Jul 2, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jun 4, 2013 May 31, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Mar 26, 2013 Mar 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Eight records of Resolution with imposition of penalty Eight records of Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Eight records of Notification of Initial Agreement / Formalities Eight records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Two records of VAT Provisional Liquidation Two records of VAT Provisional Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Jan 31, 2012 Jan 27, 2012 Compensation Resolution Compensation Resolution
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Compensation Resolution Compensation Resolution
Tax Aug 25, 2011 Aug 23, 2011 Credit seizure notification Credit seizure notification
Tax Jul 21, 2011 Jul 15, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Registry Nov 12, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5781... Filing Of Financial Statement 5781...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6228... Filing Of Financial Statement 6228...
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 1999 Jan 15, 1999

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