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Dato Capital Spain

PASCUAL MORENO GRUP PATRIMONIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17853599
Record last updated Monday, October 27, 2014 8:07:05 AM UTC
Official Address The Roca Maura street 27 Bustia 8. Urbanizacion Condado LLoret De Mar 17310
Locality Lloret De Mar
Region Gerona, Catalonia
Postal Code 17310
Sector Real estate

Charts

Visits

PASCUAL MORENO GRUP PATRIMONIAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2014 Sep 22, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Registry Jul 14, 2010 Jul 5, 2010 Sole proprietorship Sole proprietorship
Registry Jul 14, 2010 Jul 5, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 14, 2010 Jul 5, 2010 Change of registered office Change of registered office
Registry Mar 4, 2010 Feb 23, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 4, 2010 Feb 23, 2010 Statement of individual company Statement of individual company
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8397... Filing Of Financial Statement 8397...
Registry Apr 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2009 Mar 1, 2009 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Nov 19, 2008 Nov 7, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 12, 2008 Oct 31, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2008 Oct 16, 2008 Change of registered office Change of registered office
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 2, 2008 Statement of individual company Statement of individual company
Registry Aug 23, 2007 Aug 8, 2007 Change of registered office Change of registered office
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2005 Jun 16, 2005

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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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