MODA EXPORT GALVAN SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B03929742
Record last updated	Wednesday, November 6, 2013 7:34:01 AM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	shoe, tree

Document Type	Publication date	Registry Date	Download link
Registry	Nov 6, 2013	Oct 29, 2013	Other items
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Nov 8, 2012	Nov 6, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 15, 2012	May 11, 2012	Three records of Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Two records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Three records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Reduction demand applied
Registry	Sep 19, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 19, 2011	Sep 6, 2011	Temporary closure registration sheet per drop in the index of legal entities 3748...
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Registry	Aug 18, 2004		Filing Of Financial Statement
Registry	Aug 12, 2003		Filing Of Financial Statement 1981...
Registry	Aug 26, 2002		Filing Of Financial Statement
Registry	Aug 13, 2001		Filing Of Financial Statement 1595...
Registry	Sep 1, 2000		Filing Of Financial Statement
Registry	Dec 28, 1999	Dec 15, 1999	Reelection
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Feb 12, 1999		Filing Of Financial Statement 469...