MODA IMPORT 8212 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87224192
Universal Entity Code	8365-3520-9853-5341
Record last updated	Friday, November 26, 2021 9:54:51 PM UTC
Official Address	The Astorga Fuenlabrada street 28946 There are 68 companies registered at this street
Locality	Fuenlabrada
Region	Madrid, Community Of Madrid
Postal Code	28946
Sector	Intermediaries involved in the trade of textiles, clothing, footwear and leather goods

Document Type	Publication date	Registry Date	Download link
Financials	Nov 26, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 22, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 14, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 7, 2018		Annual Accounts filing (2017 ordinary)
Registry	Nov 20, 2017	Nov 10, 2017	Expansion of corporate purpose
Financials	Nov 13, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 29, 2016		Annual Accounts filing (2015 ordinary)
Registry	Mar 12, 2015	Mar 5, 2015	Appointment of a person as Representative
Registry	Mar 6, 2015	Feb 26, 2015
Registry	Mar 6, 2015	Feb 26, 2015	Statement of individual company
Registry	Mar 6, 2015	Feb 26, 2015	Appointment of a man as Sole Administrator