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Dato Capital Spain

SANTOS MORENO ASESORES 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, Extinguished company
VAT Number (CIF) B85041291
Record last updated Tuesday, December 23, 2014 2:46:10 AM UTC
Official Address Montecarlo 3 Móstoles 28936
There are 27 companies registered at this street
Postal Code 28936
Sector ADMINISTRATIVE SERVICES COMBINED

Charts

Visits

SANTOS MORENO ASESORES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 19, 2011 Jul 7, 2011 Resignation of one Sole Administrator (a man) 3018... Resignation of one Sole Administrator (a man) 3018...
Registry Jul 19, 2011 Jul 7, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 19, 2011 Jul 7, 2011 Dissolution Dissolution
Registry Jul 19, 2011 Jul 7, 2011 Extinction Extinction
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6734... Filing Of Financial Statement 6734...
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8075... Filing Of Financial Statement 8075...
Registry Apr 20, 2007 Apr 9, 2007

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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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