MODA OLE 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, Active
VAT Number (CIF)	B11593498
Record last updated	Thursday, April 16, 2015 10:15:17 PM UTC
Official Address	The De La Coquina village Chiclana De La Frontera
Locality	Chiclana De La Frontera
Region	Cadiz, Andalusia
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Resolution with imposition of penalty
Tax	Jan 6, 2015	Jan 2, 2015	Enforced Liquidation
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2014	Nov 11, 2014	Resolution with withdrawal agreement
Tax	Jun 17, 2014	Jun 13, 2014	Reduction demand applied
Tax	May 20, 2014	May 16, 2014	Formalities for Hearing before withdrawing
Tax	Apr 17, 2014	Apr 15, 2014	Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Resolution with imposition of penalty
Tax	Mar 14, 2013	Mar 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Request for non tax-declaring companies
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	Dec 31, 2008		Filing Of Financial Statement
Registry	Dec 31, 2008		Filing Of Financial Statement 1240...
Registry	Dec 31, 2008		Filing Of Financial Statement
Registry	Dec 31, 2008		Filing Of Financial Statement 1240...
Registry	Dec 31, 2008		Filing Of Financial Statement
Registry	Oct 21, 2003