MODA ROMINA 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, Company under liquidation
VAT Number (CIF)	B96798954
Universal Entity Code	9628-0270-9779-5124
Record last updated	Friday, December 13, 2019 7:27:19 AM UTC
Official Address	Humanista Mariner 19 Valencia 46018 There are 38 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46018
Sector	accessory, apparel, clothe, manufacture, wear

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2019	Dec 4, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 6, 2012	Nov 2, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Nov 13, 2006	Oct 27, 2006	Unrecoverable credit
Registry	Sep 17, 2003		Filing Of Financial Statement
Registry	Apr 10, 2003	Mar 31, 2003	Resignation of one Sole Administrator (a man)
Registry	Oct 1, 2002		Filing Of Financial Statement
Registry	Jul 31, 2002	Jul 17, 2002	Resignation of one Sole Administrator (a man)
Registry	Nov 14, 2001		Filing Of Financial Statement
Registry	Apr 23, 2001		Capital increase
Registry	Sep 20, 2000		Filing Of Financial Statement
Registry	Dec 9, 1999		Filing Of Financial Statement 7066...
Registry	Dec 22, 1998