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Dato Capital Spain

RAUL MORAN Y ALFREDO GARCIA 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, Active
VAT Number (CIF) B24430506
Record last updated Tuesday, January 20, 2015 12:01:57 AM UTC
Official Address Gran Vía De San Marcos 33 León
Locality León
Region Leon, Castile And León, Spain
Sector sandy

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RAUL MORAN Y ALFREDO GARCIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 24, 2012 Jan 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 30, 2010 Mar 18, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Filing Of Financial Statement 791... Filing Of Financial Statement 791...
Registry May 22, 2001

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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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