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MODA Y CALZADO BANUS SL

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Reports

Extended Company ReportMODA Y CALZADO BANUS S.L. Extended Company Report PDF
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 ShareholdersMODA Y CALZADO BANUS S.L. Full Report with initial Shareholders PDF
  • 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

MODA Y CALZADO BANUS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-22014-62020-22021-112022-122023-22024-72024-82024-112025-3012

Searches

MODA Y CALZADO BANUS S.L. (Spain)Searches ©2025 https://en.datocapital.com2014-52016-62016-92017-52017-92023-101234

Directors

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

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