JJ CANARIAS MODA BANO 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
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)	B38806022
Record last updated	Thursday, April 30, 2015 6:18:11 AM UTC
Official Address	The Jazmin street 6 La Camella Arona
Locality	Arona
Region	S. C. Tenerife, Canary Islands
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Reduction demand applied
Tax	Aug 19, 2014	Aug 14, 2014	Notification of personal property seizure
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Financials	Jun 2, 2014		Annual Accounts filing (2008 ordinary)
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Resolution with withdrawal agreement
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Reduction demand applied
Tax	Mar 14, 2013	Mar 12, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Notification of personal property seizure
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation 433...
Tax	May 17, 2012	May 14, 2012	Request Letter
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Provisional Liquidation of Account
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with imposition of penalty
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Sep 24, 2008		Filing Of Financial Statement 6464...
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4779...
Registry	May 27, 2005	Apr 26, 2005