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Dato Capital Spain

EXPO MODA DEL SUR 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
VAT Number (CIF) B04307625
Record last updated Friday, April 17, 2015 5:27:08 AM UTC
Official Address The Rey Juan Carlos avenue 23 Roquetas Mar 04740
There are 140 companies registered at this street
Locality Roquetas Mar
Region Almeria, Andalusia
Postal Code 04740
Phone number 950321711
Sector cassette, rend, video

Charts

Visits

EXPO MODA DEL SUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 23, 2013 Jul 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 13, 2013 Jun 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 21, 2011 Dec 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 5058... Temporary closure registration sheet per drop in the index of legal entities 5058...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3681... Filing Of Financial Statement 3681...
Registry Sep 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3348... Filing Of Financial Statement 3348...
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 2991... Filing Of Financial Statement 2991...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2864... Filing Of Financial Statement 2864...

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