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Dato Capital Spain

MODA AND COMPANY TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B79469664
Record last updated Wednesday, December 17, 2014 7:26:55 AM UTC
Official Address Sagasta 27 Madrid 28010
There are 813 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector trade

Charts

Visits

MODA AND COMPANY TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 19, 2013 Apr 11, 2013 Reelection Reelection
Registry Jun 1, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 1, 2010 Filing Of Financial Statement 1936... Filing Of Financial Statement 1936...
Registry Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5965... Filing Of Financial Statement 5965...
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Dec 20, 2006 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1812... Filing Of Financial Statement 1812...
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2006 Jun 27, 2006 Reelection Reelection
Registry Jul 7, 2006 Jun 26, 2006 Reelection 3534... Reelection 3534...
Registry Jul 7, 2006 Jun 26, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8827... Filing Of Financial Statement 8827...
Registry Oct 24, 2001 Oct 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2001 Oct 10, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 24, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2001 Feb 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5691... Filing Of Financial Statement 5691...
Registry Sep 17, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 1999 Change of registered office Change of registered office
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1998 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women

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