MOVEXA DE ALMERIA 2001 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B04392254
Record last updated	Thursday, April 30, 2015 6:17:44 AM UTC
Official Address	Juan Carlos 38 Roquetas De Mar
Locality	Roquetas De Mar
Region	Almeria, Andalusia
Sector	civil, construction, engineer, equipment, machinery

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation 425...
Tax	Jun 13, 2013	Jun 11, 2013	Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Enforced Liquidation 448...
Tax	Nov 22, 2012	Nov 20, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with Penalty
Tax	Oct 4, 2012	Oct 2, 2012	Factual error resolution record
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation 424...
Registry	Nov 27, 2007	Oct 29, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 21, 2003		Filing Of Financial Statement
Registry	Jan 16, 2003	Dec 23, 2002	Statutory changes
Registry	Nov 4, 2002		Filing Of Financial Statement
Registry	Oct 19, 2001