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Dato Capital Spain

MODALIA EXPERTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66844093
Universal Entity Code9485-3235-1684-6916
Record last updated Monday, September 11, 2023 8:53:42 PM UTC
Official Address The Jose Ortega Gasset street 25 Madrid 28006
There are 2,625 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Wholesale of other food products

Charts

Visits

MODALIA EXPERTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Sole proprietorship Sole proprietorship
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2019 Sep 25, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 29, 2017 Statement of individual company Statement of individual company
Registry Jul 7, 2017 Jun 29, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 7, 2017 Jun 29, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 7, 2017 Jun 29, 2017 Change of registered office Change of registered office
Registry Jul 7, 2017 Jun 29, 2017 Change of company purpose Change of company purpose
Registry Sep 9, 2016 Aug 31, 2016
Registry Sep 9, 2016 Aug 31, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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
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