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MODAS SHANGHAY SL

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Company Report MODAS SHANGHAY 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 SHANGHAY 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 Shanghay S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83108217
Record last updated Tuesday, December 16, 2014 8:28:53 PM UTC
Official Address Juan Español 16 18 Madrid
Locality Madrid
Region Community Of Madrid
Sector manufacture

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MODAS SHANGHAY S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Apr 19, 2012 Apr 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9120... Filing Of Financial Statement 9120...
Registry Dec 11, 2001 Nov 27, 2001

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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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