Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MODA CHENGMEI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B83612374
Record last updated Wednesday, January 21, 2015 7:31:02 AM UTC
Official Address Ramon Lujan 101 Madrid
Locality Madrid
Region Community Of Madrid
Sector Wholesale of clothing and footwear

Charts

Visits

MODA CHENGMEI SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7299... Filing Of Financial Statement 7299...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Filing Of Financial Statement 2046... Filing Of Financial Statement 2046...
Registry Jun 7, 2010 May 25, 2010 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jun 7, 2010 May 25, 2010 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 908... Filing Of Financial Statement 908...
Registry Mar 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry Feb 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 1, 2009 Filing Of Financial Statement 577... Filing Of Financial Statement 577...
Registry Sep 15, 2003 Aug 29, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD