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MODA IMPORTACION ONLINE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B37541430
Universal Entity Code7746-1877-9474-9936
Record last updated Thursday, June 1, 2023 6:19:39 AM UTC
Official Address Nueva 18 La Bouza
Locality La Bouza
Region Salamanca, Castile And León, Spain
Sector Retail trade of clothing

Charts

Visits

MODA IMPORTACION ONLINE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 22, 2023 Statement of individual company Statement of individual company
Registry Jun 1, 2023 May 22, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2023 May 22, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 20, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 18, 2020 Sep 10, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 18, 2020 Sep 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 18, 2020 Sep 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax May 21, 2015 May 19, 2015 ID/Vat card issuance ID/Vat card issuance
Tax Apr 21, 2015 Apr 17, 2015 ID/Vat card issuance 420... ID/Vat card issuance 420...
Registry Mar 16, 2015 Mar 4, 2015
Registry Mar 16, 2015 Mar 4, 2015 Statement of individual company Statement of individual company
Registry Mar 16, 2015 Mar 4, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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