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Dato Capital Spain

LIN MODA JULI 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, Active
VAT Number (CIF) B63955488
Record last updated Tuesday, May 26, 2015 6:23:20 AM UTC
Official Address Juli Garreta 5 4 1 08206 Sabadell
There are 6 companies registered at this street
Locality Sabadell
Region Barcelona, Catalonia
Postal Code 08206
Sector fashion, lin

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LIN MODA JULI S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 20, 2013 Aug 16, 2013 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied 382... Reduction demand applied 382...
Tax Nov 6, 2012 Nov 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 16, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1150... Filing Of Financial Statement 1150...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Sep 27, 2005
Registry Oct 24, 2005 Sep 27, 2005 Appointment of a woman as Representative Appointment of a woman as Representative

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