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Dato Capital Spain

LOPEZ GABARDA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B07858855
Record last updated Sunday, November 16, 2014 5:32:58 PM UTC
Official Address Joan Miró Paseo Marítimo Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector Retail clothing

Charts

Visits

LOPEZ GABARDA MODA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2011 Oct 28, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) and one Joint And Several Liquidator Resignation of 2 people: one Joint And Several Administrator (a man) and one Joint And Several Liquidator
Registry Nov 14, 2011 Oct 28, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 14, 2011 Oct 28, 2011 Dissolution Dissolution
Registry Nov 14, 2011 Oct 28, 2011 Extinction Extinction
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Aug 1, 2011 Filing Of Financial Statement 3076... Filing Of Financial Statement 3076...
Registry Aug 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 12, 2010 Capital increase Capital increase
Registry Feb 23, 2010 Feb 12, 2010 Capital increase 761... Capital increase 761...
Registry Aug 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement 2086... Filing Of Financial Statement 2086...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4268... Filing Of Financial Statement 4268...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3229... Filing Of Financial Statement 3229...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6430... Filing Of Financial Statement 6430...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3159... Filing Of Financial Statement 3159...
Registry Feb 6, 1998 Jan 22, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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