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Dato Capital Spain

PEDRO MORAN LOPEZ SL

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 Limitada
VAT Number (CIF) B24564312
Universal Entity Code4489-0965-7703-2480
Record last updated Monday, June 17, 2019 5:49:48 AM UTC
Official Address Pio De Cela 27 Villarejo De Órbigo 24350
There are 14 companies registered at this street
Locality Villarejo De Órbigo
Region Leon, Castile And León, Spain
Postal Code 24350
Sector Hotels and similar accommodation

Charts

Visits

PEDRO MORAN LOPEZ SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

PEDRO MORAN LOPEZ SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Jun 11, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 11, 2014 Mar 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Feb 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Jan 1, 2009 Filing Of Financial Statement 559... Filing Of Financial Statement 559...
Registry Sep 20, 2007 Sep 10, 2007

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