FARUK MODA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84077130
Universal Entity Code	5840-0779-5383-2685
Record last updated	Thursday, April 14, 2022 6:18:49 AM UTC
Official Address	The Metal street 10 Leganés 28918 There are 11 companies registered at this street
Postal Code	28918
Sector	accessory, apparel, clothe, manufacture, wear

Document Type	Publication date	Registry Date	Download link
Financials	Apr 14, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 25, 2021		Annual Accounts filing (2019 ordinary)
Financials	Aug 29, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 4, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 7, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 1, 2017	Jul 24, 2017	Change of registered office
Financials	Sep 29, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 29, 2016		Annual Accounts filing (2014 ordinary)
Financials	Aug 29, 2016		Annual Accounts filing (2013 ordinary)
Financials	Aug 7, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 7, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 7, 2013		Annual Accounts filing (2010 ordinary)
Registry	Oct 10, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 10, 2011		Filing Of Financial Statement 7597...
Registry	Mar 23, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Mar 23, 2011	Mar 1, 2011	Filing Of Financial Statement 1124...
Registry	Mar 23, 2011		Filing Of Financial Statement
Registry	Nov 3, 2009	Oct 1, 2009	Filing Of Financial Statement 7997...
Registry	Nov 3, 2009		Filing Of Financial Statement
Registry	Sep 19, 2008		Filing Of Financial Statement 5949...
Registry	Jan 10, 2008		Filing Of Financial Statement
Registry	Dec 26, 2006	Dec 12, 2006	Resignation of one Joint And Several Administrator (a man)
Registry	Sep 28, 2006		Filing Of Financial Statement