Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

PHILLY & MOE 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) B92980879
Record last updated Friday, December 5, 2014 10:25:57 AM UTC
Official Address The La Mairena residential 68 Marbella 29601
There are 7 companies registered at this street
Postal Code 29601

Charts

Visits

PHILLY & MOE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Registry Jan 5, 2012 Dec 22, 2011 Resignation of one Sole Administrator (a woman) and one Sole Shareholder (a woman) Resignation of one Sole Administrator (a woman) and one Sole Shareholder (a woman)
Registry Jan 5, 2012 Dec 22, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 5, 2012 Dec 22, 2011 Dissolution Dissolution
Registry Jan 5, 2012 Dec 22, 2011 Extinction Extinction
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement 2567... Filing Of Financial Statement 2567...
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3096... Filing Of Financial Statement 3096...
Registry Feb 10, 2009 Jan 27, 2009
Registry Feb 10, 2009 Jan 27, 2009 Statement of individual company Statement of individual company
Registry Feb 10, 2009 Jan 27, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD