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Dato Capital Spain

MODA HUI YUAN SL

Reports

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83714162
Record last updated Thursday, December 4, 2014 10:16:30 PM UTC
Official Address The Embajadores street 12 Madrid 28012
Postal Code 28012
Phone number 914670328
Sector accessory, clothe

Charts

Visits

MODA HUI YUAN SL. (Spain) Page visits 2024

Searches

MODA HUI YUAN SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5181... Filing Of Financial Statement 5181...
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Aug 27, 2003

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