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Dato Capital Spain

COMPANIA LOGISTICA DE MODAS 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, Active
VAT Number (CIF) B41952649
Record last updated Friday, January 2, 2015 1:06:09 AM UTC
Official Address Virgen De Luján 47 Sevilla 41011
There are 350 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41011
Sector jewelry

Charts

Visits

COMPANIA LOGISTICA DE MODAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 22, 2007 Dec 29, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5344... Filing Of Financial Statement 5344...
Registry Jul 21, 2000 Jun 27, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 2, 2000 Jan 13, 2000 Capital increase Capital increase
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 27, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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