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Dato Capital Spain

MODAS IZQUIERDO DIAZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45426657
Record last updated Thursday, December 11, 2014 10:29:12 PM UTC
Official Address Coronel Baeza 1 Toledo
Locality Toledo
Region Castilla - La Mancha
Sector retail, trade, textile

Charts

Visits

MODAS IZQUIERDO DIAZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Oct 30, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6163... Filing Of Financial Statement 6163...
Registry Jul 29, 1999

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