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MODA QUAN YUAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B93069847
Universal Entity Code8769-7442-3615-5630
Record last updated Monday, June 19, 2017 5:42:44 AM UTC
Official Address The Escritor Angel Palomino street 8 Bl.7 2 b Torremolinos 29620
There are 26 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector Wholesale food, beverages and snuff

Charts

Visits

MODA QUAN YUAN SL (Spain) Page visits 2025

Searches

MODA QUAN YUAN SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jun 19, 2017 Jun 12, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 19, 2017 Jun 12, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 19, 2017 Jun 12, 2017 Dissolution Dissolution
Registry Jun 19, 2017 Jun 12, 2017 Extinction Extinction
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 9, 2015 Dec 24, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 9, 2015 Dec 24, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 9, 2015 Dec 24, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 9, 2015 Dec 24, 2014 Statutory changes Statutory changes
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Sep 23, 2014 Sep 19, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Mar 7, 2013 Mar 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 23, 2010 Jun 8, 2010
Registry Jun 23, 2010 Jun 8, 2010 Statement of individual company Statement of individual company

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