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MOVE IN SPAIN 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, Active
VAT Number (CIF) B92229376
Record last updated Tuesday, December 16, 2014 10:45:05 AM UTC
Official Address Montemar 46 Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector move, ten

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MOVE IN SPAIN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 13, 2011 Sep 30, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 13, 2011 Sep 30, 2011 Unrecoverable credit 4061... Unrecoverable credit 4061...
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Registry Jun 18, 2007 Apr 23, 2007 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 30, 2002 Oct 14, 2002 Change of company purpose Change of company purpose
Registry Dec 19, 2001 Nov 22, 2001 Change of registered office Change of registered office

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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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