FAKA 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

Company type	Sociedad Limitada, Active
Universal Entity Code	2209-0293-9285-9040
Record last updated	Monday, August 12, 2024 5:58:09 AM UTC
Official Address	The Nicolas Usera street 8 Madrid 28026 There are 121 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28026
Sector	Wholesale of textiles

Document Type	Publication date	Registry Date	Download link
Registry	Aug 12, 2024	Aug 5, 2024	Sole proprietorship
Registry	Aug 12, 2024	Aug 5, 2024	Resignation of one Sole Administrator (a woman)
Registry	Aug 12, 2024	Aug 5, 2024	Appointment of a man as Sole Administrator
Registry	Aug 12, 2024	Aug 5, 2024	Change of registered office
Registry	Aug 12, 2024	Aug 5, 2024	Change of company purpose
Registry	Jun 2, 2023	May 26, 2023
Registry	Jun 2, 2023	May 26, 2023	Statement of individual company
Registry	Jun 2, 2023	May 26, 2023	Appointment of a woman as Sole Administrator