JORGE JUAN 5 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
VAT Number (CIF)	B83096875
Record last updated	Saturday, December 6, 2014 8:46:32 AM UTC
Official Address	The Jorge Juan street 5 Madrid 28001 There are 1,120 companies registered at this street
Postal Code	28001
Phone number	914353995
Sector	Retail trade in textiles

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Reduction demand applied
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Provisional Liquidation of Company with Penalty Record
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 5, 2007		Filing Of Financial Statement
Registry	Oct 9, 2006		Filing Of Financial Statement 6829...
Registry	Nov 27, 2002		Filing Of Financial Statement
Registry	Nov 20, 2001	Oct 31, 2001	Appointment of a woman as Representative
Registry	Nov 13, 2001	Oct 29, 2001