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Dato Capital Spain

A G GRUPO MODA MALLORCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57596637
Record last updated Tuesday, June 30, 2015 6:34:02 AM UTC
Official Address The Esparver street 29 a at Urbanizacion Puig De Ros LLuchmayor 07600
There are 9 companies registered at this street
Locality Lluchmayor
Region Illes Balears, Illes Ballears
Postal Code 07600
Sector Specialised design activities

Charts

Visits

A G GRUPO MODA MALLORCA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 30, 2015 Jun 22, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 19, 2012 Apr 17, 2012 Request to declare Request to declare
Registry Nov 22, 2011 Nov 10, 2011 Sole proprietorship Sole proprietorship
Registry Nov 22, 2011 Nov 10, 2011 Sole proprietorship 4640... Sole proprietorship 4640...
Registry Oct 27, 2011 Oct 17, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 27, 2011 Oct 17, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 25, 2011 Apr 8, 2011 Statement of individual company Statement of individual company
Registry Apr 25, 2011 Statement of individual company 1767... Statement of individual company 1767...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement 195... Filing Of Financial Statement 195...
Registry Jan 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 13, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2009 Jan 12, 2009
Registry Jan 21, 2009 Jan 12, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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