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Dato Capital Spain

BIG-NEW MODA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B17861774
Record last updated Monday, December 8, 2014 12:18:22 AM UTC
Official Address The Major street 16 1º 2 Junquera (La, Junquera (La)
Sector movie

Charts

Visits

BIG-NEW MODA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 11, 2014 Feb 17, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Sep 24, 2013 Sep 19, 2013 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty 385... Resolution with imposition of penalty 385...
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Reduction demand applied Reduction demand applied
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Filing Of Financial Statement 3006... Filing Of Financial Statement 3006...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005 Aug 29, 2005

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