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Dato Capital Spain

MODA JIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B82005919
Record last updated Thursday, January 28, 2016 9:52:26 PM UTC
Official Address The Doctor Cortezo street 11 28012 Madrid Madrid
There are 41 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Phone number 913691768
Sector Wholesale of textiles

Charts

Visits

MODA JIN S.L. (Spain) Page visits 2024

Searches

MODA JIN S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 835... Filing Of Financial Statement 835...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2010 Filing Of Financial Statement 2275... Filing Of Financial Statement 2275...
Registry Jul 2, 2010 Jun 21, 2010 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 2, 2010 Jun 21, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Filing Of Financial Statement 3295... Filing Of Financial Statement 3295...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3537... Filing Of Financial Statement 3537...
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2000 Jan 31, 2000 Change of registered office Change of registered office
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry May 6, 1998 Apr 22, 1998

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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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