PRODUCTOS MOLLA E HIJOS 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)	B96637798
Record last updated	Thursday, November 27, 2014 2:32:37 PM UTC
Official Address	Pol Ind La Cava S/n Montaverner 46892 There are 13 companies registered at this street
Locality	Montaverner
Region	Valencia, Comunitat Valenciana
Postal Code	46892
Phone number	962297657
Website	http://www.serijerez.com
Sector	fruit, legume, dry

Document Type	Publication date	Registry Date	Download link
Registry	Jan 23, 2014	Jan 16, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 14, 2013	May 10, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 27, 2012	Dec 21, 2012	Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Tax	Jan 17, 2012	Jan 13, 2012	Notification of real estate seizure
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Reduction demand applied
Tax	Oct 4, 2011	Sep 30, 2011	Request for non tax-declaring companies
Tax	Aug 30, 2011	Aug 26, 2011	Request Letter
Registry	Jun 9, 2005		Filing Of Financial Statement
Registry	May 24, 2005	May 11, 2005	Appointment of a man as Sole Administrator
Registry	May 17, 2005	Apr 27, 2005	Resignation of 2 people: one Joint Administrator (a man)
Registry	May 18, 2004		Capital increase
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Dec 24, 2002		Filing Of Financial Statement 8950...
Registry	Nov 16, 2001		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2962...
Registry	Sep 10, 1999		Filing Of Financial Statement
Registry	Nov 5, 1998		Filing Of Financial Statement 5899...
Registry	Feb 17, 1998		Resignation of 2 people: one Joint Administrator (a man)