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Dato Capital Spain

MODA AI ER TE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84569706
Record last updated Sunday, December 28, 2014 1:42:03 AM UTC
Official Address The Marcelo Usera street 22 Madrid
Locality Madrid
Region Community Of Madrid
Sector be

Charts

Visits

MODA AI ER TE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement 5201... Filing Of Financial Statement 5201...
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 565... Filing Of Financial Statement 565...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8569... Filing Of Financial Statement 8569...
Registry Feb 17, 2006 Feb 7, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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