ZARB 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B04498127
Record last updated	Friday, December 5, 2014 7:04:51 PM UTC
Information source	Trade Register Almería Padre Luque, s/n
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 19, 2013	Sep 17, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Sep 4, 2013	Aug 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 27, 2013	Aug 23, 2013	Resolution with withdrawal agreement
Tax	Apr 25, 2013	Apr 23, 2013	Formalities for Hearing before withdrawing
Tax	Apr 11, 2013	Apr 9, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation 448...
Tax	Feb 7, 2013	Feb 5, 2013	Reduction demand applied
Tax	Dec 13, 2012	Dec 11, 2012	Enforced Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Reduction demand applied
Tax	Jun 14, 2012	Jun 12, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Resolution with imposition of penalty
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty 380...
Tax	Jan 10, 2012	Jan 5, 2012	Provisional Liquidation of Account
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 21, 2007		Filing Of Financial Statement
Registry	Dec 5, 2006		Filing Of Financial Statement 9578...
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	Aug 16, 2005	Jul 27, 2005	Statement of individual company