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Dato Capital Spain

MODA LANDIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B82482886
Universal Entity Code3816-1348-4161-9601
Record last updated Tuesday, June 6, 2017 5:55:16 AM UTC
Official Address The Rosales street 15 28221 Majadahonda Majadahonda
There are 15 companies registered at this street
Postal Code 28221
Phone number 916795305
Sector wholesale, clothe, clothing, footwear

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2017 May 29, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 6, 2017 May 29, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 6, 2017 May 29, 2017 Other items Other items
Financials May 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 28, 2013 Mar 26, 2013 Liquidation of default interests Liquidation of default interests
Tax Feb 21, 2012 Feb 17, 2012 Proceeding Suspension Proceeding Suspension
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Credit seizure notification Credit seizure notification
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7299... Filing Of Financial Statement 7299...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Aug 1, 2009 Filing Of Financial Statement 2606... Filing Of Financial Statement 2606...
Registry Aug 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Filing Of Financial Statement 9344... Filing Of Financial Statement 9344...
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4664... Filing Of Financial Statement 4664...
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Change of registered office Change of registered office
Registry Oct 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Filing Of Financial Statement 6777... Filing Of Financial Statement 6777...
Registry Feb 13, 2001 Jan 31, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 12, 2001 Jan 30, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999

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