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MOVING MATTERS SL

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Company Report MOVING MATTERS 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 MOVING MATTERS 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 Moving Matters S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92577675
Record last updated Friday, December 5, 2014 12:49:27 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector freight, road, transport

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MOVING MATTERS S.L. (Spain) Page visits 2024

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MOVING MATTERS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 10, 2014 Apr 7, 2014 Request to declare Request to declare
Tax Apr 10, 2014 Apr 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Nov 28, 2013 Nov 26, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax Jun 18, 2013 Jun 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 27, 2011 Sep 23, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3468... Filing Of Financial Statement 3468...

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