IDENTITE COMPLEMENTS I 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	4268-9120-0434-7127
Record last updated	Monday, May 8, 2017 5:50:52 AM UTC
Official Address	The Rosanes plaza 5 Sueca 46410 There are 12 companies registered at this street
Locality	Sueca
Region	Valencia, Comunitat Valenciana
Postal Code	46410
Sector	Retail trade of textiles

Document Type	Publication date	Registry Date	Download link
Registry	May 8, 2017	Apr 27, 2017	Statement of individual company
Registry	May 8, 2017	Apr 27, 2017	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	May 8, 2017	Apr 27, 2017	Appointment of a woman as Sole Administrator
Registry	May 8, 2017	Apr 27, 2017	Other items
Registry	May 8, 2017	Apr 27, 2017	Change of registered office
Registry	Apr 6, 2016	Mar 30, 2016
Registry	Apr 6, 2016	Mar 30, 2016	Two appointments: 2 women