Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO MODA A Y M 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B50789288
Record last updated Friday, December 5, 2014 10:17:27 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector fashion, group

Charts

Visits

GRUPO MODA A Y M S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Nov 19, 2013 Nov 15, 2013 Model Request Model Request
Registry Jul 10, 2013 Jul 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 10, 2013 Jul 1, 2013 Bankruptcy situation 3141... Bankruptcy situation 3141...
Registry Jul 10, 2013 Jul 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 10, 2013 Jul 1, 2013 Extinction Extinction
Registry Apr 3, 2013 Mar 22, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2013 Mar 22, 2013 Bankruptcy situation 1559... Bankruptcy situation 1559...
Registry Nov 8, 2012 Dissolution Dissolution
Registry Nov 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2012 Bankruptcy situation 4603... Bankruptcy situation 4603...
Registry Nov 8, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 21, 2012 Feb 10, 2012 Bankruptcy situation 863... Bankruptcy situation 863...
Registry Feb 21, 2012 Feb 10, 2012 Bankruptcy situation Bankruptcy situation
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4700... Filing Of Financial Statement 4700...
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3768... Filing Of Financial Statement 3768...
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5728... Filing Of Financial Statement 5728...
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5251... Filing Of Financial Statement 5251...
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7562... Filing Of Financial Statement 7562...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5515... Filing Of Financial Statement 5515...
Registry Apr 13, 1999 Mar 23, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD