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Dato Capital Spain

PEDRO MOYANO E HIJOS 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, Extinguished company
VAT Number (CIF) B23336290
Record last updated Thursday, April 16, 2015 9:41:20 PM UTC
Information source Trade Register Jaén García Rebull, 2
Sector estate, real

Charts

Visits

PEDRO MOYANO E HIJOS SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 14, 2015 Apr 10, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2014 Aug 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2012 Jul 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 2, 2010 Nov 23, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Dec 2, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 2, 2010 Dissolution Dissolution
Registry Dec 2, 2010 Extinction Extinction
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement

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