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Dato Capital Spain

SAN JOAN DE MORO 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) B96921945
Record last updated Thursday, December 11, 2014 5:29:30 PM UTC
Official Address Alameda 35 Valen-Cia
Sector real, estate

Charts

Visits

SAN JOAN DE MORO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Registry Apr 9, 2008 Mar 28, 2008 Dissolution Dissolution
Registry Dec 26, 2007 Dec 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2007 Dec 10, 2007 Change of registered office Change of registered office
Registry Dec 20, 2007 Dec 10, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Oct 3, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 18, 2006 Oct 5, 2006 Reelection Reelection
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2005 Filing Of Financial Statement 8466... Filing Of Financial Statement 8466...
Registry Feb 17, 2005 Other items Other items
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2723... Filing Of Financial Statement 2723...
Registry Aug 27, 2002 Aug 13, 2002 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Sep 11, 2000 Capital increase Capital increase
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1999 Dec 17, 1999

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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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