Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MODA Y SELECCION SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A03338977
Record last updated Tuesday, December 9, 2014 12:25:34 AM UTC
Official Address Moncada 7 Monovar
Sector fashion, selection

Charts

Visits

MODA Y SELECCION SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 9, 2012 Oct 5, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 5, 2012 Jun 1, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Sep 26, 2011 Sep 13, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 26, 2011 Sep 13, 2011 Bankruptcy situation 3839... Bankruptcy situation 3839...
Registry Sep 26, 2011 Sep 13, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 26, 2011 Sep 13, 2011 Bankruptcy situation 3839... Bankruptcy situation 3839...
Registry Sep 26, 2011 Sep 13, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 26, 2011 Sep 13, 2011 Extinction Extinction
Registry Sep 26, 2011 Sep 13, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 28, 2008 Oct 15, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2007 Bankruptcy situation Bankruptcy situation
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2005 May 20, 2005 Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Jan 13, 2004 Dec 26, 2003 Resignation of 3 people: one Ceo (a man) Resignation of 3 people: one Ceo (a man)
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4165... Filing Of Financial Statement 4165...
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7385... Filing Of Financial Statement 7385...
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 1998 Filing Of Financial Statement 6647... Filing Of Financial Statement 6647...
Registry Nov 27, 1998 Nov 16, 1998 Resignation of 2 people: one Deputy Secretary, one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man), one President, one Secretary and one Ceo (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD