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MOVEIS SANTA CRUZ SL

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Reports

Company Report MOVEIS SANTA CRUZ S.L. Company Report PDF
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.
Full Report with initial Shareholders MOVEIS SANTA CRUZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moveis Santa Cruz S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B74260290
Record last updated Thursday, April 23, 2015 6:23:38 AM UTC
Official Address The Del Mar avenue 33 35 Oviedo 33006
There are 59 companies registered at this street
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33006
Sector accessory, class, export, furniture, import

Charts

Visits

MOVEIS SANTA CRUZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Oct 23, 2014 Oct 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Mar 31, 2014 Mar 20, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Mar 6, 2014 Mar 4, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied 388... Reduction demand applied 388...
Tax Feb 27, 2014 Feb 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Tax Jan 22, 2013 Jan 18, 2013 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Oct 23, 2012 Oct 19, 2012 Request Letter Request Letter
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Two records of Request Letter Two records of Request Letter
Tax May 31, 2012 May 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2012 Mar 23, 2012 Two records of Request Letter Two records of Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Nov 29, 2011 Nov 25, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 11, 2009 Feb 12, 2010
Registry Aug 11, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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