PEPE MOLINA 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)	B30044341
Record last updated	Saturday, December 6, 2014 7:15:32 PM UTC
Information source	Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector	clothe, retail

Document Type	Publication date	Registry Date	Download link
Registry	Jan 23, 2007		Filing Of Financial Statement
Registry	Jan 23, 2007		Filing Of Financial Statement 838...
Registry	Jan 23, 2007		Filing Of Financial Statement
Registry	Jan 2, 2007	Dec 14, 2006	Resignation of 5 people: one Liquidator, one Deputy Secretary, one Director, one President, one Secretary and one Ceo
Registry	Oct 14, 2002		Filing Of Financial Statement
Registry	Aug 27, 2001		Filing Of Financial Statement 2013...
Registry	Dec 14, 2000		Filing Of Financial Statement
Registry	Apr 18, 2000	Mar 30, 2000	Unrecoverable credit
Registry	Nov 18, 1999		Filing Of Financial Statement
Registry	Oct 22, 1998		Filing Of Financial Statement 5156...