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Dato Capital Spain

TALLERES LAREDO MORENO 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) B82091927
Universal Entity Code7710-2111-1433-1275
Record last updated Thursday, February 1, 2018 6:42:30 AM UTC
Official Address The Ter street 3 Mejorada Campo 28840
Locality Mejorada Campo
Region Madrid, Community Of Madrid
Postal Code 28840
Phone number 916680649
Sector automobile, mechanical

Charts

Visits

TALLERES LAREDO MORENO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 1, 2018 Jan 23, 2018 Dissolution Dissolution
Registry Feb 1, 2018 Jan 23, 2018 Extinction Extinction
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8118... Filing Of Financial Statement 8118...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Filing Of Financial Statement 4991... Filing Of Financial Statement 4991...
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4904... Filing Of Financial Statement 4904...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4032... Filing Of Financial Statement 4032...
Registry Jan 4, 2000 Dec 21, 1999 Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998

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