ORTEA MORAN 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, Extinguished company
VAT Number (CIF)	B33817537
Record last updated	Thursday, December 11, 2014 3:43:18 PM UTC
Information source	Trade Register Oviedo Mayorazu, 4
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Tax	Apr 24, 2012	Apr 20, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Apr 16, 2012	Apr 2, 2012	Re-opening registration sheet
Registry	Apr 16, 2012	Apr 2, 2012	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 16, 2012	Apr 2, 2012	Two appointments: a woman and a man
Registry	Apr 16, 2012	Apr 2, 2012	Dissolution
Registry	Apr 16, 2012	Apr 2, 2012	Extinction
Registry	Jan 3, 2007	Dec 15, 2006	Unrecoverable credit
Registry	Mar 23, 2006	Mar 9, 2006	Unrecoverable credit 1540...
Registry	Feb 24, 2005		Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 5, 2003	Oct 22, 2003	Unrecoverable credit
Registry	Jun 11, 2003	May 28, 2003	Unrecoverable credit 2354...
Registry	Apr 29, 2002	Apr 15, 2002	Unrecoverable credit
Registry	Feb 18, 2002	Jan 31, 2002	Unrecoverable credit 723...
Registry	Feb 11, 2002	Jan 29, 2002	Unrecoverable credit
Registry	Sep 7, 1998		Filing Of Financial Statement