MODA 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B79264156
Record last updated	Friday, January 2, 2015 11:31:40 PM UTC
Sector	retail, clothe, clothing

Document Type	Publication date	Registry Date	Download link
Registry	Jul 9, 2013	Jul 1, 2013	Resignation of one Sole Administrator (a man)
Registry	Jul 9, 2013	Jul 1, 2013	Appointment of a man as Liquidator
Registry	Jul 9, 2013	Jul 1, 2013	Dissolution
Registry	Jul 9, 2013	Jul 1, 2013	Extinction
Registry	Nov 5, 2010		Filing Of Financial Statement
Registry	Dec 15, 2009	Dec 2, 2009	Statement of individual company
Registry	Oct 16, 2009		Filing Of Financial Statement
Registry	Oct 16, 2009	Sep 1, 2009	Filing Of Financial Statement 6730...
Registry	Sep 1, 2008		Filing Of Financial Statement
Registry	Sep 19, 2007		Filing Of Financial Statement 5738...
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	Nov 27, 2003		Filing Of Financial Statement 8817...
Registry	Dec 19, 2002		Filing Of Financial Statement
Registry	Jan 9, 2002		Filing Of Financial Statement 283...
Registry	Oct 4, 2000		Filing Of Financial Statement
Registry	Nov 22, 1999		Filing Of Financial Statement 6707...
Registry	Nov 4, 1998		Filing Of Financial Statement