Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Moda Europa Import Export S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83990457 |
| Record last updated | Thursday, April 16, 2015 9:50:57 PM UTC |
| Official Address | The Juanelo street 13 Local Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | shoe, tree |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Apr 9, 2015 | Apr 7, 2015 | Reduction demand applied | |
| Tax | Mar 3, 2015 | Feb 27, 2015 | Enforced Liquidation | |
| Tax | Dec 30, 2014 | Dec 26, 2014 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Nov 18, 2014 | Nov 14, 2014 | Resolution with withdrawal agreement | |
| Tax | Jul 29, 2014 | Jul 25, 2014 | Resolution with imposition of penalty | |
| Tax | Jul 15, 2014 | Jul 11, 2014 | Enforced Liquidation | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Jun 19, 2014 | Jun 17, 2014 | Formalities for Hearing before withdrawing | |
| Tax | Jan 7, 2014 | Jan 2, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 7, 2014 | Jan 2, 2014 | Reduction demand applied | |
| Tax | Dec 10, 2013 | Dec 5, 2013 | Enforced Liquidation | |
| Tax | Oct 8, 2013 | Oct 4, 2013 | Request for non tax-declaring companies | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Credit seizure notification | |
| Tax | Jun 13, 2013 | Jun 11, 2013 | Resolution with imposition of penalty | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Request to declare | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Notification of bank account seizure | |
| Tax | May 15, 2012 | May 11, 2012 | Enforced Liquidation | |
| Tax | May 10, 2012 | May 8, 2012 | Notification of bank account seizure | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Request Letter | |
| Tax | Jan 31, 2012 | Jan 27, 2012 | Notification of bank account seizure | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Request Letter | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Notification of personal property seizure | |
| Tax | Jul 26, 2011 | Jul 22, 2011 | Notification of bank account seizure | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7869... | | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2008 | Filing Of Financial Statement 1631... | | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 3, 2004 | May 21, 2004 | |
