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Dato Capital Spain

RAMON IGNACIO MORENO ZAPATERO

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 , Extinguished company
Universal Entity Code2930-1206-1620-4788
Record last updated Monday, December 18, 2017 6:44:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

RAMON IGNACIO MORENO ZAPATERO (Spain) Page visits 2025

Searches

RAMON IGNACIO MORENO ZAPATERO (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Dec 18, 2017 Dec 11, 2017 Bankruptcy situation Bankruptcy situation
Registry Dec 18, 2017 Dec 11, 2017 Bankruptcy situation 4928... Bankruptcy situation 4928...
Registry Jun 29, 2017 Jun 21, 2017 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2017 Jun 21, 2017 Bankruptcy situation 2699... Bankruptcy situation 2699...
Registry Feb 1, 2017 Jan 25, 2017 Dissolution Dissolution
Registry Feb 1, 2017 Jan 25, 2017 Bankruptcy situation Bankruptcy situation
Registry Feb 1, 2017 Jan 25, 2017 Bankruptcy situation 522... Bankruptcy situation 522...
Registry Feb 2, 2016 Jan 22, 2016 Other items Other items
Registry Dec 31, 2015 Dec 23, 2015 Individual entrepreneur Individual entrepreneur

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