MARIQUITA PEREZ 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)	B53653580
Record last updated	Wednesday, December 17, 2014 10:46:40 PM UTC
Official Address	Polígono Industrial Canastell San Vicente Del Raspeig
Locality	San Vicente Del Raspeig
Region	Alicante, Comunitat Valenciana
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2012	Nov 2, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Enforced Liquidation
Registry	Dec 4, 2007	Nov 22, 2007	Appointment of a man as Auditor
Registry	Sep 8, 2003		Filing Of Financial Statement
Registry	Jun 28, 2002	Jun 14, 2002