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Dato Capital Spain

MUDANZAS MORETA SA

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47067285
Record last updated Thursday, December 11, 2014 6:14:32 PM UTC
Information source Trade Register Valladolid Gamazo, 11
Sector freight, road, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 9, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 19, 2008 Sep 9, 2008 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 14, 2007 Oct 31, 2007 Reelection Reelection
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Filing Of Financial Statement 8532... Filing Of Financial Statement 8532...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Nov 28, 2002 Reelection Reelection
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4539... Filing Of Financial Statement 4539...
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 1999 Filing Of Financial Statement 1626... Filing Of Financial Statement 1626...
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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