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Dato Capital Spain

MODA MANIA PASION POR LA MODA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code6119-9199-5748-2449
Record last updated Wednesday, September 8, 2021 5:45:18 AM UTC
Official Address San Patricio Sin Mercado San Isidro Madrid 28043
There are 16 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector retail, trade, textile

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 8, 2021 Aug 26, 2021 Errata Errata
Registry Sep 2, 2021 Aug 26, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 2, 2021 Aug 26, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 2, 2021 Aug 26, 2021 Dissolution Dissolution
Registry Sep 2, 2021 Aug 26, 2021 Extinction Extinction
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5284... Filing Of Financial Statement 5284...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Filing Of Financial Statement 2798... Filing Of Financial Statement 2798...
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5125... Filing Of Financial Statement 5125...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Nov 18, 1999

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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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