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Dato Capital Spain

MODA CALZADO ESTRELLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • 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
VAT Number (CIF) B21471107
Record last updated Thursday, January 1, 2015 6:30:49 PM UTC
Official Address The Los Cruces street 6 Lepe 21449
There are 7 companies registered at this street
Postal Code 21449
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

MODA CALZADO ESTRELLA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 13, 2012 Dec 11, 2012 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Nov 27, 2012 Nov 23, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 27, 2012 Nov 23, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Oct 16, 2012 Oct 11, 2012 Request Letter Request Letter
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 1, 2012 Apr 27, 2012 Form of Informative Declaration Form of Informative Declaration
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2009 Feb 16, 2010
Registry May 4, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 4, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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