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Dato Capital Spain

AB DISEÑO Y MODA 2008 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
VAT Number (CIF) B85384923
Record last updated Tuesday, January 13, 2015 4:47:17 AM UTC
Official Address The Jose Abascal street 44 5 Iz 28010 Madrid
There are 1,650 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Wholesale of hides and skins

Charts

Visits

AB DISEÑO Y MODA 2008 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Jun 28, 2012 Jun 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2012 Jun 19, 2012 Bankruptcy situation 2737... Bankruptcy situation 2737...
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Apr 10, 2012 Mar 26, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8051... Filing Of Financial Statement 8051...
Registry Jun 13, 2011 Resignation of 10 people: one Director (a man), one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man)
Registry Jun 13, 2011 Jun 1, 2011 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man), one Agent (a man) and one Secretary (a man)
Registry Jun 13, 2011 Jun 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2011 Jun 1, 2011 Statutory changes Statutory changes
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2010 May 19, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 31, 2010 May 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Oct 28, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Jun 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Errata Errata
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 20, 2008 Oct 1, 2008 Appointment of a person Appointment of a person
Registry Sep 15, 2008 Aug 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2008 Apr 24, 2008

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