REFRIGERACIONES MOYANO 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)	B16134561
Universal Entity Code	2518-0474-5191-0740
Record last updated	Thursday, March 21, 2019 6:55:23 AM UTC
Information source	Trade Register Cuenca Hurtado de Mendoza, 4
Sector	cool

Document Type	Publication date	Registry Date	Download link
Registry	Dec 11, 2014	Dec 2, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 7, 2013	Jul 25, 2013	Other items
Tax	May 22, 2012	May 18, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 15, 2012	May 11, 2012	Communication of start of proceedings
Tax	Apr 24, 2012	Apr 20, 2012	Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Enforced Liquidation 399...
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Aug 9, 2011	Aug 5, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 2, 2007		Filing Of Financial Statement
Registry	Feb 23, 2007	Feb 10, 2007	Appointment of a man as Representative
Registry	Nov 15, 2006		Filing Of Financial Statement
Registry	Jan 4, 2005	Dec 17, 2004	Resignation of one Representative (a woman)
Registry	Oct 29, 2003		Filing Of Financial Statement
Registry	Jan 16, 2003		Filing Of Financial Statement 221...
Registry	Nov 22, 2001		Filing Of Financial Statement
Registry	Nov 3, 2000		Filing Of Financial Statement 6381...
Registry	Oct 14, 1999		Filing Of Financial Statement
Registry	Apr 21, 1999		Statement of individual company
Registry	Apr 21, 1999		Resignation of one Sole Administrator (a man)
Registry	Nov 27, 1998		Filing Of Financial Statement