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Dato Capital Spain

MOTOR LIDER MOLINA SA

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) A38496535
Record last updated Friday, April 17, 2015 2:24:52 AM UTC
Official Address General Mola 5 Santa Cruz De Tenerife 38003
There are 96 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003

Charts

Visits

MOTOR LIDER MOLINA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 30, 2014 Jan 28, 2014 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 4, 2009 Nov 16, 2009 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 4, 2009 Nov 16, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 4, 2009 Nov 16, 2009 Dissolution Dissolution
Registry Dec 4, 2009 Nov 16, 2009 Extinction Extinction
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2352... Filing Of Financial Statement 2352...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Filing Of Financial Statement 1812... Filing Of Financial Statement 1812...
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 May 29, 2008 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4079... Filing Of Financial Statement 4079...
Registry Aug 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 1999 May 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 1998 May 18, 1998

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