SEVEN MOON INVEST 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)	B64160401
Record last updated	Tuesday, January 20, 2015 7:00:53 AM UTC
Official Address	Roger De LLuria 119 2-2 08037 Barcelona There are 1,248 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08037
Sector	invest, moon

Document Type	Publication date	Registry Date	Download link
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Reduction demand applied
Registry	Jul 3, 2006	Jun 12, 2006	Resignation of one Sole Administrator (a man)
Registry	May 16, 2006	Apr 19, 2006