CONTROL MODY SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B67442632
Universal Entity Code	9933-7075-8268-2816
Record last updated	Monday, March 18, 2024 10:12:09 PM UTC
Official Address	The Boada street 33 Barcelona 08016 There are 11 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08016
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Financials	Mar 18, 2024		Annual Accounts filing (2022 ordinary)
Financials	Oct 19, 2023		Annual Accounts filing (2021 ordinary)
Financials	Oct 19, 2023		Annual Accounts filing (2020 ordinary)
Financials	Oct 19, 2023		Annual Accounts filing (2019 ordinary)
Registry	Aug 23, 2019	Aug 13, 2019	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Aug 23, 2019	Aug 13, 2019	Appointment of a man as Sole Administrator
Registry	Aug 23, 2019	Aug 13, 2019	Change of registered office
Registry	Jun 12, 2019	Jun 5, 2019
Registry	Jun 12, 2019	Jun 5, 2019	Two appointments: a person and a man