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Dato Capital Spain

MAXI MODA EXPOR 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, Active
VAT Number (CIF) B97299374
Record last updated Sunday, January 18, 2015 9:07:33 AM UTC
Official Address Bolseria 2 Valencia 46001
There are 34 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46001
Sector clothe, retail

Charts

Visits

MAXI MODA EXPOR SL. (Spain) Page visits 2024

Searches

MAXI MODA EXPOR SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2011 Jan 28, 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
Registry Feb 8, 2011 Jan 28, 2011 Temporary closure registration sheet per drop in the index of legal entities 563... Temporary closure registration sheet per drop in the index of legal entities 563...
Registry Dec 30, 2008 Dec 17, 2008 Other items Other items
Registry Nov 16, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 8, 2004 Jun 28, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 26, 2003 Mar 12, 2003

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