OBRAS Y CONSTRUCCIONES MOLI 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, Active
VAT Number (CIF)	B04500187
Record last updated	Monday, December 15, 2014 7:07:13 PM UTC
Official Address	Rafael Alberti Los Gallardos 04280 There are 5 companies registered at this street
Locality	Los Gallardos
Region	Almeria, Andalusia
Postal Code	04280
Sector	building, civil, construction, engineer, work

Document Type	Publication date	Registry Date	Download link
Registry	Sep 29, 2014	Sep 19, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 16, 2012	Jan 31, 2012	Unrecoverable credit
Tax	Dec 15, 2011	Dec 13, 2011	Request to declare
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Resolution of Deferral / Split
Tax	Nov 24, 2011	Nov 22, 2011	Provisional Liquidation Retentions
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Request Letter
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with imposition of penalty
Tax	Sep 29, 2011	Sep 27, 2011	Tax Management related Communication
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Enforced Liquidation
Registry	Jun 2, 2008	May 21, 2008	Statement of individual company
Registry	Jun 2, 2008	May 21, 2008	Appointment of a man as Representative
Registry	Feb 24, 2005