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Dato Capital Spain

FUN FACTORY MODA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54263959
Record last updated Sunday, December 21, 2014 4:16:21 PM UTC
Official Address The Bernat Fenollar street 2 Muro De Alcoy
Locality Muro De Alcoy
Region Alicante, Comunitat Valenciana
Sector Wholesale of textiles

Charts

Visits

FUN FACTORY MODA SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2013 Nov 21, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Jan 24, 2012 Jan 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Two records of Request to declare Two records of Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Census check Census check
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Request Letter Request Letter
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 24, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Filing Of Financial Statement 1103... Filing Of Financial Statement 1103...
Registry Feb 23, 2010 Feb 11, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2010 Feb 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2009 Nov 25, 2009 Sole proprietorship Sole proprietorship
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2008 Jul 1, 2008

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