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MODAS MIC TFE SL

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Company Report MODAS MIC TFE S.L. Company Report PDF
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.
Full Report with initial Shareholders MODAS MIC TFE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Modas Mic Tfe S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B38975488
Universal Entity Code3596-2209-0257-5395
Record last updated Friday, November 3, 2023 7:26:39 AM UTC
Official Address Leopoldo De La Rosa Olivera 17 Santa Cruz De Tenerife 38008
There are 5 companies registered at this street
Postal Code 38008
Phone number 92221324
Sector Wholesale of clothing and footwear

Charts

Visits

Modas Mic TFE S.L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 May 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 16, 2014 Dec 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 23, 2013 Jul 19, 2013 Request to declare Request to declare
Tax May 30, 2013 May 28, 2013 Request to declare 421... Request to declare 421...
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 24, 2012 Apr 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation

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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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