MOXA HOSTELERIA 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
VAT Number (CIF)	B84799113
Record last updated	Saturday, December 27, 2014 8:07:40 PM UTC
Official Address	The Modesto Lafuente street 4 Local Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	route

Document Type	Publication date	Registry Date	Download link
Tax	Oct 29, 2013	Oct 25, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 17, 2013	Oct 15, 2013	Five records of Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Five records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Two records of Resolution with imposition of penalty
Tax	Feb 28, 2013	Feb 26, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 26, 2013	Feb 22, 2013	Five records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Oct 25, 2012	Oct 23, 2012	Five records of Notification of Initial Agreement / Formalities
Tax	Aug 9, 2012	Aug 7, 2012	Three records of Request Letter
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Nov 14, 2007		Filing Of Financial Statement 1021...
Registry	Sep 28, 2006	Sep 15, 2006