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Dato Capital Spain

LUIS-IGNACIO GRUPO MODA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B50386457
Record last updated Friday, April 17, 2015 2:36:51 PM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8

Charts

Visits

LUIS-IGNACIO GRUPO MODA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 15, 2012 Nov 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 29, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities

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