Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MODA ORIENTAL SL

Download Report
Watch this company

Reports

Company Report MODA ORIENTAL S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders MODA ORIENTAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moda Oriental S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79310777
Record last updated Friday, December 5, 2014 10:47:06 AM UTC
Official Address The Juanelo street 2 Madrid 28012
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Phone number 913694846
Sector clothe, lady

Charts

Visits

MODA ORIENTAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4013... Filing Of Financial Statement 4013...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Filing Of Financial Statement 2574... Filing Of Financial Statement 2574...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Filing Of Financial Statement 7350... Filing Of Financial Statement 7350...
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6312... Filing Of Financial Statement 6312...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD