MODA TRECE Y LABERINTO 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, Extinguished company
VAT Number (CIF)	B45414265
Record last updated	Wednesday, December 3, 2014 10:31:49 AM UTC
Official Address	Avd De Europa 20 45100 Sonseca There are 28 companies registered at this street
Locality	Sonseca
Region	Toledo, Castilla - La Mancha
Postal Code	45100
Sector	retail, clothe, clothing

Document Type	Publication date	Registry Date	Download link
Registry	Nov 5, 2003	Oct 20, 2003	Resignation of one Sole Administrator (a man)
Registry	Oct 3, 2003		Filing Of Financial Statement
Registry	Oct 18, 2002		Filing Of Financial Statement 6202...
Registry	Sep 28, 2001		Filing Of Financial Statement
Registry	Oct 23, 2000		Filing Of Financial Statement 5735...
Registry	Sep 30, 1999		Filing Of Financial Statement
Registry	Mar 6, 1998	Feb 19, 1998