MODA MONTANER 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
VAT Number (CIF)	B64358799
Record last updated	Thursday, April 16, 2015 10:13:50 PM UTC
Official Address	Juan Sebastian Bach 18 Barcelona 08021 There are 153 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08021
Sector	Wholesale of textiles

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2015	Mar 3, 2015	Six records of Enforced Liquidation
Tax	Feb 12, 2015	Feb 10, 2015	Enforced Liquidation
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Reduction demand applied
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Enforced Liquidation 396...
Tax	Jun 18, 2013	Jun 14, 2013	Notification of Initial Agreement / Formalities
Tax	May 21, 2013	May 17, 2013	Two records of Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Resolution of Intra-Community Operator Registry
Registry	Nov 26, 2008	Nov 13, 2008	Other items
Registry	Nov 12, 2008	Oct 29, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 21, 2007		Filing Of Financial Statement
Registry	Dec 20, 2006	Nov 23, 2006