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Dato Capital Spain

MODA ES FASCINANTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B88500194
Universal Entity Code5467-3969-4219-6082
Record last updated Tuesday, October 8, 2024 9:26:38 PM UTC
Official Address The Lopez De Hoyos street 5 Madrid 28006
There are 1,289 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Wholesale trade of footwear

Charts

Visits

MODA ES FASCINANTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 14, 2023 Jun 7, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 16, 2022 Feb 9, 2022 Capital increase Capital increase
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 11, 2019 Nov 4, 2019
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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