IREGUI 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, Extinguished company
VAT Number (CIF)	B95406419
Record last updated	Wednesday, July 30, 2014 7:54:50 AM UTC
Official Address	The Lopez De Haro D. Diego gran via 19 Bilbao 48001 There are 649 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48001
Phone number	944423192
Sector	MEN'S CLOTHING (RETAIL)

Document Type	Publication date	Registry Date	Download link
Registry	Jul 30, 2014	Jul 23, 2014	Resignation of one Sole Administrator (a man)
Registry	Jul 30, 2014	Jul 23, 2014	Bankruptcy situation
Registry	Jul 30, 2014	Jul 23, 2014	Bankruptcy situation 3127...
Registry	Jul 30, 2014	Jul 23, 2014	Bankruptcy situation
Registry	Jul 30, 2014	Jul 23, 2014	Extinction
Registry	May 22, 2013	May 10, 2013	Bankruptcy situation
Registry	May 22, 2013	May 10, 2013	Bankruptcy situation 2322...
Registry	May 22, 2013	May 10, 2013	Bankruptcy situation
Registry	Jan 12, 2011		Filing Of Financial Statement
Registry	May 6, 2010	Apr 1, 2010	Filing Of Financial Statement 1777...
Registry	May 6, 2010	Apr 1, 2010	Filing Of Financial Statement
Registry	May 6, 2010		Filing Of Financial Statement 1777...
Registry	May 6, 2010	Apr 27, 2010	Appointment of a man as Sole Administrator
Registry	Mar 15, 2010	Feb 26, 2010	Resignation of one Sole Administrator (a man)
Registry	May 26, 2009	Feb 13, 2010	Resignation of a person
Registry	May 26, 2009	Feb 13, 2010	Appointment of a person
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 13, 2009		Filing Of Financial Statement 191...
Registry	Dec 21, 2007		Resignation of one Sole Administrator (a woman)
Registry	Oct 30, 2006	Oct 16, 2006	Appointment of a man as Representative
Registry	Apr 24, 2006	Apr 6, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 9, 2006	Feb 20, 2006