MOYA AUDITORIA BALEAR SL

View details as a director

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
Universal Entity Code	4655-1645-2423-5417
Record last updated	Friday, February 24, 2017 7:37:06 AM UTC
Information source	Trade Register Ibiza Avda. Ignacio Wallis, 31

Document Type	Publication date	Registry Date	Download link
Registry	Sep 20, 2006		Filing Of Financial Statement
Registry	Oct 26, 2005		Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry	Oct 13, 2005		Filing Of Financial Statement
Registry	Apr 12, 2005	Mar 23, 2005	Resignation of one Joint And Several Representative (a woman)
Registry	Mar 28, 2005		Appointment of a man as Representative
Registry	Mar 17, 2005		Resignation of one Sole Administrator (a man)
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Aug 1, 2002		Filing Of Financial Statement 1846...
Registry	Dec 18, 2001		Two appointments: a man and a woman
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Oct 5, 2000		Filing Of Financial Statement 4573...
Registry	Jan 13, 2000		Filing Of Financial Statement
Registry	Oct 15, 1998	Sep 30, 1998	Resignation of one Representative (a man)
Registry	Oct 6, 1998		Filing Of Financial Statement