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DENI MODA IMPORT EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Record last updated Thursday, October 13, 2016 6:55:03 AM UTC
Official Address The Riaño street 15 Fuenlabrada 28946
There are 32 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28946
Sector Hydraulic products

Charts

Visits

DENI MODA IMPORT EXPORT SL (Spain) Page visits 2024

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DENI MODA IMPORT EXPORT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 5, 2016 4126...  4126...
Registry Oct 13, 2016 Oct 5, 2016 Statement of individual company Statement of individual company
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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