CRISSAN MODA Y COMPLEMENTOS 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)	B85268324
Record last updated	Friday, January 16, 2015 8:06:33 AM UTC
Official Address	Tirso De Molina 15 Madrid 28012 There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	foreign

Document Type	Publication date	Registry Date	Download link
Tax	Mar 7, 2013	Mar 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Letters of Full Census Depuration
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Issuance of Debt Certificates
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Dec 1, 2011	Nov 29, 2011	Request to declare
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution of Intra-Community Operator Registry
Registry	Jun 9, 2008	May 28, 2008	Resignation of one Sole Administrator (a woman)
Registry	Jan 28, 2008	Jan 15, 2008
Registry	Jan 28, 2008	Jan 15, 2008	Appointment of a man as Representative