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MODA TRANS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B46676748
Universal Entity Code5288-5756-7743-5380
Record last updated Thursday, November 19, 2020 7:19:38 AM UTC
Official Address The Ciutat De Gibraltar street 20 Paterna 46988
There are 25 companies registered at this street
Locality Paterna
Region Valencia, Comunitat Valenciana
Postal Code 46988
Phone number 961340330
Sector container, good, transport

Charts

Visits

MODA TRANS SL (Spain)Page visits ©2025 https://en.datocapital.com2013-92013-112014-82019-72021-102024-8012
Document Type Publication date Registry Date Download link
Registry Nov 19, 2020 Nov 12, 2020 Bankruptcy situation Bankruptcy situation
Registry Nov 19, 2020 Nov 12, 2020 Bankruptcy situation 4035... Bankruptcy situation 4035...
Registry Nov 19, 2020 Nov 12, 2020 Extinction Extinction
Registry Nov 28, 2019 Nov 21, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2019 Nov 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 28, 2019 Nov 21, 2019 Bankruptcy situation 4935... Bankruptcy situation 4935...
Registry Nov 28, 2019 Nov 21, 2019 Dissolution Dissolution
Registry Apr 3, 2019 Mar 27, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2019 Mar 27, 2019 Bankruptcy situation 1500... Bankruptcy situation 1500...
Registry Apr 3, 2019 Mar 27, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2019 Mar 27, 2019 Bankruptcy situation 1500... Bankruptcy situation 1500...
Financials Nov 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2016 Oct 20, 2016 Change of company purpose Change of company purpose
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5459... Filing Of Financial Statement 5459...
Registry Feb 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement 630... Filing Of Financial Statement 630...
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Oct 7, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9445... Filing Of Financial Statement 9445...
Registry Jan 5, 2005 Dec 22, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 5, 2005 Dec 22, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2002 Nov 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4516... Filing Of Financial Statement 4516...
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3698... Filing Of Financial Statement 3698...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2289... Filing Of Financial Statement 2289...
Registry Aug 20, 1999 Change of registered office Change of registered office

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