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Dato Capital Spain

MODAS MAGUCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
VAT Number (CIF) B34159822
Record last updated Friday, March 4, 2016 8:24:08 AM UTC
Official Address The Santiago street 17 6 Valladolid 47001
There are 43 companies registered at this street
Locality Valladolid
Region Castile And León, Spain
Postal Code 47001
Phone number 983362689
Sector fashion

Charts

Visits

MODAS MAGUCA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2016 Feb 26, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 10, 2010 Mar 1, 2010 Change of registered office Change of registered office
Registry Mar 10, 2010 Mar 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2010 Mar 1, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Jul 17, 2007 Jul 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Dec 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2002 Nov 20, 2002 Capital increase Capital increase
Registry Dec 4, 2002 Nov 20, 2002 Reduction of capital Reduction of capital
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4539... Filing Of Financial Statement 4539...
Registry Jul 9, 2001 Jun 26, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry May 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Sep 16, 1998 Capital increase Capital increase

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