MASSIMA 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)	B91386342
Record last updated	Wednesday, December 24, 2014 6:45:17 PM UTC
Official Address	Jose Maria Martinez Sanchez Arjona 15 Sevilla 41006 There are 11 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41006
Sector	clothe, footwear, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Two records of Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation 457...
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Resolution with imposition of penalty
Registry	Aug 19, 2005	Jul 11, 2005	Resignation of one Sole Administrator (a man)
Registry	Jun 2, 2005