COMPLEMENTOS Y MODA DE CHINA 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
VAT Number (CIF)	B85822740
Record last updated	Tuesday, May 26, 2015 6:24:15 AM UTC
Official Address	The Caravaca street 9 Madrid,Madrid Madrid 28012 There are 36 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Enforced Liquidation
Tax	May 21, 2015	May 19, 2015	Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Enforced Liquidation
Tax	Mar 26, 2015	Mar 24, 2015	Two records of Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Resolution with imposition of penalty
Tax	Oct 2, 2014	Sep 30, 2014	Resolution with imposition of penalty 417...
Tax	Sep 23, 2014	Sep 19, 2014	Two records of Resolution with imposition of penalty
Tax	May 8, 2014	May 6, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Request to declare
Registry	Jul 9, 2010	Jun 29, 2010	Other items
Registry	Jun 7, 2010	May 25, 2010	Appointment of a man as Representative
Registry	Apr 6, 2010	Mar 22, 2010	Resignation of one Sole Administrator (a man)
Registry	Apr 6, 2010	Mar 22, 2010	Appointment of a person as Sole Administrator
Registry	Dec 23, 2009	Dec 14, 2009
Registry	Dec 23, 2009	Dec 14, 2009	Statement of individual company
Registry	Dec 23, 2009	Dec 14, 2009	Appointment of a man as Sole Administrator