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Dato Capital Spain

MOULAY YAHYA 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) B85213254
Record last updated Tuesday, December 30, 2014 8:51:07 AM UTC
Official Address The De Las Acacias walk 1 Planta Sotano 2, Puerta i Madrid
Locality Madrid
Region Community Of Madrid
Sector WHOLESALE TRADE OF COMPUTERS, AND EQUIPMENT peripherals computer programs

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MOULAY YAHYA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 16, 2007 Oct 3, 2007

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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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