MODA RUI YANG 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)	B83522367
Record last updated	Thursday, April 16, 2015 11:04:15 PM UTC
Official Address	Esgrima 2 Madrid 28012 There are 15 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	yang

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Resolution with withdrawal agreement
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing
Tax	Feb 14, 2013	Feb 12, 2013	Notification of bank account seizure
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation 402...
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Registry	Oct 24, 2008		Filing Of Financial Statement
Registry	Sep 10, 2008	Aug 25, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Nov 23, 2006		Filing Of Financial Statement 9299...
Registry	Feb 2, 2006	Jan 20, 2006	Change of registered office
Registry	Feb 17, 2003