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Dato Capital Spain

MODA ASTUR LEONESA 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) B33822149
Record last updated Thursday, April 16, 2015 9:44:28 PM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector fashion

Charts

Visits

MODA ASTUR LEONESA S.L. (Spain) Page visits 2024

Searches

MODA ASTUR LEONESA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2015 Mar 17, 2015 Request Letter Request Letter
Tax Mar 19, 2015 Mar 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Issuance of Request Issuance of Request
Tax Oct 9, 2014 Oct 7, 2014 Request Letter Request Letter
Tax Oct 9, 2014 Oct 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2014 Jun 10, 2014 Request Letter Request Letter
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 11, 2013 Aug 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 10, 2013 Oct 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Request Letter 439... Request Letter 439...
Registry Jul 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2007 Filing Of Financial Statement 2149... Filing Of Financial Statement 2149...
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2006 Mar 9, 2006 Unrecoverable credit Unrecoverable credit
Registry Feb 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Filing Of Financial Statement 7054... Filing Of Financial Statement 7054...
Registry Jun 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2001 Filing Of Financial Statement 1101... Filing Of Financial Statement 1101...
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1178... Filing Of Financial Statement 1178...
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1178... Filing Of Financial Statement 1178...

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