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Dato Capital Spain

NEW MOAC IBERICA 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, Active
VAT Number (CIF) B61923470
Record last updated Thursday, December 4, 2014 7:55:40 PM UTC
Official Address The Diagonal avenue 419 Principal 1 08008 Barcelona
There are 6,303 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector fuel, maintenance, motor, motorcycle, repair

Charts

Visits

NEW MOAC IBERICA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 24, 2013 Dec 20, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Feb 2, 2005 Jan 11, 2005 Resignation of one Administrator Resignation of one Administrator
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2003 May 12, 2003 Other items Other items
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3710... Filing Of Financial Statement 3710...
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1999 Jul 27, 1999 Change of registered office Change of registered office
Registry May 17, 1999 Apr 22, 1999

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