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Dato Capital Spain

COMPANIA MODULAR DE MADRID 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, Extinguished company
VAT Number (CIF) B45476751
Record last updated Thursday, April 28, 2016 7:11:55 AM UTC
Official Address Pologono Industrial La Jerecita 50 Villaluenga De La Sagra 45520
Postal Code 45520
Website http://www.ciamodular.com
Sector Preparation works

Charts

Visits

COMPANIA MODULAR DE MADRID S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2016 Apr 14, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 28, 2016 Apr 14, 2016 Bankruptcy situation 1861... Bankruptcy situation 1861...
Registry Apr 28, 2016 Apr 14, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 28, 2016 Apr 14, 2016 Bankruptcy situation 1861... Bankruptcy situation 1861...
Registry Apr 28, 2016 Apr 14, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 28, 2016 Apr 14, 2016 Bankruptcy situation 1861... Bankruptcy situation 1861...
Registry Apr 28, 2016 Apr 14, 2016 Extinction Extinction
Registry Feb 21, 2014 Feb 13, 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
Registry May 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Nov 5, 2008 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2008 May 19, 2008 Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo
Registry May 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Mar 6, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 25, 2007 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 20, 2007 May 30, 2007 Capital increase Capital increase
Registry Mar 16, 2007 Mar 1, 2007 Capital increase 1584... Capital increase 1584...
Registry Mar 16, 2007 Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2006 Sep 4, 2006 Capital increase Capital increase
Registry Sep 1, 2006 Aug 14, 2006 Capital increase 4339... Capital increase 4339...
Registry May 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Apr 3, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 13, 2006 Capital increase Capital increase
Registry Mar 28, 2006 Mar 13, 2006 Capital increase 1658... Capital increase 1658...
Registry Mar 28, 2006 Mar 13, 2006 Capital increase Capital increase
Registry Dec 12, 2005 Nov 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2005 Capital increase Capital increase
Registry Aug 31, 2005 Aug 16, 2005 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 14, 2005 Capital increase Capital increase
Registry Jan 21, 2005 Capital increase 263... Capital increase 263...
Registry Jul 12, 2004 Jun 24, 2004 Capital increase Capital increase
Registry May 20, 2004 Capital increase 2362... Capital increase 2362...
Registry May 20, 2004 Capital increase Capital increase
Registry Apr 12, 2004 Mar 25, 2004 Capital increase 1756... Capital increase 1756...
Registry Mar 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2004 Jan 12, 2004 Capital increase Capital increase
Registry Nov 5, 2003 Oct 16, 2003 Capital increase 4182... Capital increase 4182...
Registry Nov 5, 2003 Oct 16, 2003 Capital increase Capital increase
Registry Oct 14, 2003 Sep 15, 2003 Other items Other items
Registry Oct 14, 2003 Sep 15, 2003 Capital increase Capital increase
Registry Oct 14, 2003 Sep 15, 2003 Capital increase 3871... Capital increase 3871...
Registry Oct 14, 2003 Sep 15, 2003 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2003 May 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2003 Dec 26, 2002 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Jun 13, 2002 Capital increase Capital increase
Registry Jun 25, 2002 May 20, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Oct 31, 2001 Capital increase Capital increase
Registry May 21, 2001 Capital increase 2044... Capital increase 2044...
Registry Nov 28, 2000

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