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Dato Capital Spain

RAFAEL FERNANDEZ MORA 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, Active
VAT Number (CIF) B14095145
Record last updated Thursday, March 3, 2016 7:53:30 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector sanitation

Charts

Visits

RAFAEL FERNANDEZ MORA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Feb 22, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 12, 2015 Mar 10, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2014 Sep 2, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 4, 2014 Sep 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 4, 2014 Sep 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 30, 2014 Jan 28, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 5, 2012 Jul 3, 2012 Reduction demand applied Reduction demand applied
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Apr 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Jul 28, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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