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Dato Capital Spain

MODA NAUTICA COOK 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
VAT Number (CIF) B59618348
Record last updated Tuesday, May 26, 2015 6:22:39 AM UTC
Official Address Avgd Europa 2 Igualada 08700
There are 75 companies registered at this street
Postal Code 08700
Phone number 938052592
Sector manufacture, knit, sweater, vest

Charts

Visits

MODA NAUTICA COOK SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax May 6, 2014 Apr 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 18, 2009 Feb 16, 2010 Other items Other items
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jan 7, 2009 Dec 22, 2008 Other items Other items
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6049... Filing Of Financial Statement 6049...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2005 Apr 12, 2005 Capital increase Capital increase
Registry Mar 14, 2005 Feb 21, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2002 Filing Of Financial Statement 4333... Filing Of Financial Statement 4333...
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4116... Filing Of Financial Statement 4116...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Filing Of Financial Statement 3982... Filing Of Financial Statement 3982...

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