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Dato Capital Spain

MOVIMIENTOS Y NIVELACIONES 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B14422448
Record last updated Friday, January 29, 2016 7:46:25 AM UTC
Official Address The Baja bank S/n Puente-Genil 14500
Locality Puente-Genil
Region Cordoba, Andalusia
Postal Code 14500
Phone number 957609116
Sector remove

Charts

Visits

MOVIMIENTOS Y NIVELACIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 29, 2016 Jan 22, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 29, 2016 Jan 22, 2016 Extinction Extinction
Registry Jul 5, 2013 Jul 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation 1013... Bankruptcy situation 1013...
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation 1013... Bankruptcy situation 1013...
Registry Feb 28, 2013 Feb 21, 2013 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2013 Feb 21, 2013 Bankruptcy situation 1013... Bankruptcy situation 1013...
Registry Feb 28, 2013 Feb 21, 2013 Dissolution Dissolution
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4824... Filing Of Financial Statement 4824...
Registry Mar 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 11, 2011 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 11, 2011 Mar 3, 2011 Resignation of one Joint And Several Administrator (a woman) 1115... Resignation of one Joint And Several Administrator (a woman) 1115...
Registry Mar 11, 2011 Mar 3, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 10, 2011 Dec 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2010 Aug 4, 2010 Change of company purpose Change of company purpose
Registry May 27, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 Filing Of Financial Statement 1910... Filing Of Financial Statement 1910...
Registry May 25, 2010 May 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2010 Jan 20, 2010 Capital increase Capital increase
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 4006... Filing Of Financial Statement 4006...
Registry Feb 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 21, 2008 Capital increase Capital increase
Registry Feb 12, 2008 Jan 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Feb 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2006 May 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2006 May 18, 2006 Appointment of a man as Representative 2870... Appointment of a man as Representative 2870...
Registry Mar 1, 2006 Feb 9, 2006 Capital increase Capital increase
Registry Jul 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5691... Filing Of Financial Statement 5691...
Registry Jan 8, 2002 Dec 20, 2001 Capital increase Capital increase
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2000 Filing Of Financial Statement 3516... Filing Of Financial Statement 3516...
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2874... Filing Of Financial Statement 2874...
Registry May 26, 1998 Appointment of a man as Representative Appointment of a man as Representative

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