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Dato Capital Spain

PROMOCIONES MOLINOU 2006 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B12726766
Record last updated Friday, April 17, 2015 2:34:58 PM UTC
Official Address The Cardenal Tarancon avenue 10 Bajo Burriana
Locality Burriana
Region Castellon, Comunitat Valenciana
Sector Real estate
Document Type Publication date Registry Date Download link
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Sep 4, 2012 Aug 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2011 Aug 26, 2011 Request Letter Request Letter
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 16, 2007 Capital increase Capital increase
Registry Sep 20, 2006 Sep 6, 2006

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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
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