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ANA CASTRO DE CERVERA SA

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

Trade name Modin
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46219713
Record last updated Tuesday, April 8, 2014 7:13:42 AM UTC
Official Address The raco S-n Pgno Ind Norte Beniparrell 46469
There are 45 companies registered at this street
Postal Code 46469
Phone number 961211962, Fax: 961210020
Sector lingerie, manufacture

Charts

Visits

ANA CASTRO DE CERVERA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2014 Apr 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 8, 2014 Apr 1, 2014 Bankruptcy situation 1569... Bankruptcy situation 1569...
Registry Apr 8, 2014 Apr 1, 2014 Extinction Extinction
Registry Jan 20, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 28, 2009 Feb 12, 2010 Bankruptcy situation 4515... Bankruptcy situation 4515...
Registry Oct 28, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Mar 16, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2009 Feb 16, 2010 Bankruptcy situation 1320... Bankruptcy situation 1320...
Registry Mar 16, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5501... Filing Of Financial Statement 5501...
Registry Jun 5, 2007 May 25, 2007 Reelection Reelection
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Dec 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2003 Dec 27, 2002 Reelection Reelection
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2002 Jul 10, 2002 Reelection Reelection
Registry Nov 27, 2001 Nov 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2001 Nov 14, 2001 Two appointments: 2 men 4344... Two appointments: 2 men 4344...
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4531... Filing Of Financial Statement 4531...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Nov 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 1999 Nov 30, 1999 Two appointments: 2 men 4199... Two appointments: 2 men 4199...
Registry Aug 25, 1999 Reelection Reelection
Registry Jun 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)

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