DISTRIBUCION MODERNA DE JEREZ 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

Company type	Sociedad Limitada
VAT Number (CIF)	B11891306
Universal Entity Code	6113-6469-2648-9904
Record last updated	Thursday, June 6, 2019 5:45:32 AM UTC
Official Address	The De Nicaragua plaza 1 Jerez De La Frontera 11407 There are 5 companies registered at this street
Locality	Jerez De La Frontera
Region	Cadiz, Andalusia
Postal Code	11407
Sector	Wholesale trade of other household goods

Document Type	Publication date	Registry Date	Download link
Registry	Jun 6, 2019	Aug 23, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 17, 2015	Feb 13, 2015	Resolution with imposition of penalty
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 2, 2014	Sep 30, 2014	Resolution with imposition of penalty
Tax	Jul 22, 2014	Jul 18, 2014	Enforced Liquidation
Tax	Jul 3, 2014	Jul 1, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	Mar 27, 2014	Mar 25, 2014	Request to declare
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation 409...
Tax	Jan 16, 2014	Jan 14, 2014	Reduction demand applied
Tax	Dec 17, 2013	Dec 13, 2013	Resolution with imposition of penalty
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Sep 26, 2013	Sep 24, 2013	Two records of Reduction demand applied
Registry	Aug 18, 2011
Registry	Aug 18, 2011	Aug 5, 2011	3425...
Registry	Aug 18, 2011	Aug 5, 2011	Statement of individual company
Registry	Aug 18, 2011	Aug 5, 2011	Appointment of a woman as Sole Administrator