MODA Y CALZADO BANUS SL

Download Report

Watch this company

Reports
Details
Charts
Directors
Filings
Similar name

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Moda y Calzado Banus S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92327683
Record last updated	Wednesday, December 17, 2014 10:54:00 AM UTC
Official Address	Local Free Lance Junto Rte Marrush Marbella There are 6 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Sector	wholesale, clothe, clothing, footwear

Charts

Visits

Searches

Directors

Jovita Vicuña Gutierrez, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2014	Jun 10, 2014	Enforced Liquidation
Tax	Jun 12, 2014	Jun 10, 2014	Asset information request
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 31, 2013	Oct 29, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation 402...
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation 402...
Tax	Apr 4, 2013	Apr 2, 2013	Reduction demand applied
Registry	Mar 26, 2013	Mar 18, 2013	Other items
Tax	Mar 14, 2013	Mar 12, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Two records of Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 11, 2012	Dec 7, 2012	Two records of Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 14, 2012	Jun 12, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2011	Dec 23, 2011	Notification of disposal agreement
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Request Letter
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Oct 26, 2006		Filing Of Financial Statement 8157...
Registry	Oct 26, 2006		Filing Of Financial Statement
Registry	Oct 3, 2003		Resignation of one Representative (a woman)
Registry	Oct 3, 2003		Resignation of one Sole Administrator
Registry	Oct 23, 2002		Appointment of a woman as Representative
Registry	Jul 4, 2002	Jun 18, 2002

MODA Y CALZADO BANUS SL

Reports

Details

Charts

Visits

Searches

Directors

Filings

Companies with similar name

Search companies and directors from