MODA 15 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, Extinguished company
VAT Number (CIF)	B62145347
Record last updated	Friday, December 12, 2014 10:38:16 AM UTC
Official Address	Lluis Sagnier 68 Barcelona 8032 There are 52 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	8032
Sector	fashion

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2012	Sep 7, 2012	Appointment of a woman as Liquidator
Registry	Sep 21, 2012	Sep 7, 2012	Extinction
Registry	Sep 21, 2012	Sep 7, 2012	Resignation of one Administrator
Tax	May 24, 2012	May 22, 2012	Two records of Notification of Initial Agreement / Formalities
Registry	Nov 27, 2008		Filing Of Financial Statement
Registry	Sep 5, 2007		Filing Of Financial Statement 3649...
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Oct 2, 2003		Filing Of Financial Statement 5182...
Registry	Nov 5, 2002		Filing Of Financial Statement
Registry	Oct 18, 2001		Filing Of Financial Statement 4710...
Registry	May 10, 2001	Apr 14, 2001	Four appointments: 3 men and a woman
Registry	Apr 7, 2000	Mar 16, 2000