MODA ZETA INTERNATIONAL 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
VAT Number (CIF)	B62352471
Record last updated	Thursday, December 4, 2014 7:55:56 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Reduction demand applied
Tax	Dec 24, 2013	Dec 20, 2013	Three records of Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Registry	Dec 27, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5315...
Registry	Oct 2, 2003		Filing Of Financial Statement
Registry	Oct 31, 2002		Filing Of Financial Statement 6944...
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Oct 26, 2000		Appointment of a man as Representative
Registry	Oct 26, 2000		Resignation of one Manager
Registry	Oct 3, 2000