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MODA ESPAÑA EN MOVIMIENTO SL

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Reports

Company Report MODA ESPAÑA EN MOVIMIENTO S.L. Company Report PDF
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.
Full Report with initial Shareholders MODA ESPAÑA EN MOVIMIENTO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moda España En Movimiento S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85588622
Record last updated Friday, January 2, 2015 10:07:21 AM UTC
Official Address The Del Moscatelar street 18 Madrid 28043
Postal Code 28043
Sector Wholesale of textiles

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied 417... Three records of Reduction demand applied 417...
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty 444... Resolution with imposition of penalty 444...
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 23, 2012 Aug 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Request Letter 444... Request Letter 444...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 13, 2009 Feb 16, 2010
Registry Jan 13, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman 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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