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Dato Capital Spain

MODA JIN LI LAI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B54444518
Record last updated Monday, July 17, 2023 9:08:41 PM UTC
Official Address The Terros street 7 9 at Poligono Del Boch 1-7 Crevillent 3330
There are 22 companies registered at this street
Locality Crevillent
Region Alicante, Comunitat Valenciana
Postal Code 3330
Sector Wholesale of clothing and footwear

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 18, 2011 Change of registered office Change of registered office
Registry May 18, 2011 May 7, 2011 Change of registered office 2106... Change of registered office 2106...
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Feb 17, 2010
Registry Sep 28, 2009 Feb 17, 2010 Statement of individual company Statement of individual company
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a person as Sole Administrator Appointment of a person 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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