Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Moda Hongfa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85766285 |
| Record last updated | Tuesday, May 26, 2015 6:24:15 AM UTC |
| Official Address | The Archidona street 5 Bajo d Madrid There are 3 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | promotion, olive, building, destination, local |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | May 26, 2015 | May 22, 2015 | Enforced Liquidation | |
| Tax | May 12, 2015 | May 8, 2015 | Tax Management related Communication | |
| Tax | Nov 25, 2014 | Nov 21, 2014 | Resolution with imposition of penalty | |
| Tax | Nov 25, 2014 | Nov 21, 2014 | Resolution with withdrawal agreement | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Tax | Jun 19, 2014 | Jun 17, 2014 | Formalities for Hearing before withdrawing | |
| Tax | May 6, 2014 | Apr 30, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 10, 2013 | Dec 5, 2013 | Enforced Liquidation | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Request for non tax-declaring companies | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Real Estate Information Request | |
| Tax | Mar 26, 2013 | Mar 22, 2013 | Real Estate Information Request 430... | |
| Tax | Feb 28, 2013 | Feb 26, 2013 | Two records of Enforced Liquidation | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Two records of Enforced Liquidation 430... | |
| Tax | Sep 20, 2012 | Sep 18, 2012 | Four records of Enforced Liquidation | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Two records of Enforced Liquidation | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Enforced Liquidation | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Two records of Enforced Liquidation | |
| Tax | Mar 15, 2012 | Mar 13, 2012 | Four records of Enforced Liquidation | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | Two records of Enforced Liquidation | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Enforced Liquidation | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Three records of Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Four records of Enforced Liquidation | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Enforced Liquidation | |
| Tax | Jul 26, 2011 | Jul 22, 2011 | Enforced Liquidation 402... | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | |
