MODAS MALKA MORENO 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

Document Type	Publication date	Registry Date	Download link
Registry	Nov 29, 2002		Filing Of Financial Statement
Registry	Jan 9, 2002		Filing Of Financial Statement 217...
Registry	Sep 20, 2000		Filing Of Financial Statement
Registry	Nov 17, 1999		Filing Of Financial Statement 6531...
Registry	Dec 22, 1998		Filing Of Financial Statement
Registry	Sep 8, 1998	Aug 21, 1998	Resignation of one Sole Administrator
Registry	Feb 24, 1998	Feb 11, 1998	Capital increase