BUSSINES STOCK MODA ITALIANA 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)	B35707033
Universal Entity Code	2127-2902-4562-8673
Record last updated	Friday, February 24, 2023 7:15:50 AM UTC
Official Address	Doctor Nuez Aguilar 17 Las Palmas De Gran Canaria 35001 There are 16 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35001
Sector	stock

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Three records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Apr 29, 2014	Apr 25, 2014	Three records of Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with withdrawal agreement
Tax	Dec 27, 2012	Dec 21, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities 1604...
Registry	Jun 5, 2002	May 22, 2002