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Dato Capital Spain

CORTE E COSE MODA 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) B70125414
Record last updated Thursday, January 15, 2015 11:59:23 PM UTC
Official Address The Pigara street 9 Bajo d at El Temple Cambre
Sector Wholesale of textiles

Charts

Visits

CORTE E COSE MODA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 23, 2013 Dec 12, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Dec 23, 2013 Dec 12, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 23, 2013 Dec 12, 2013 Dissolution Dissolution
Registry Dec 23, 2013 Dec 12, 2013 Extinction Extinction
Tax Oct 15, 2013 Oct 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Compensation Resolution Compensation Resolution
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 27, 2012 Dec 21, 2012 Notification of bank account seizure 426... Notification of bank account seizure 426...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Jun 5, 2012 Jun 1, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 8, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Filing Of Financial Statement 7767... Filing Of Financial Statement 7767...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 22, 2007

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