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MODAS TAMI SL

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Reports

Extended Company Report with Annual Accounts MODAS TAMI S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
Full Report with initial Shareholders MODAS TAMI 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 Tami S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30570089
Record last updated Monday, July 20, 2015 7:12:18 AM UTC
Official Address The El Molino avenue 1 Torre-Pacheco 30509
There are 2 companies registered at this street
Postal Code 30509
Sector retail, clothe, clothing

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2015 Jul 13, 2015 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 Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 24, 2013 Jan 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 25, 2012 Jul 16, 2012 Resignation of one Representative Resignation of one Representative
Registry Jul 24, 2012 Jul 13, 2012 Change of company purpose Change of company purpose
Registry Jul 24, 2012 Jul 13, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 24, 2012 Jul 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 24, 2012 Jul 13, 2012 Change of registered office Change of registered office
Tax Jul 10, 2012 Jul 6, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 1, 2012 Feb 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6148... Filing Of Financial Statement 6148...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6463... Filing Of Financial Statement 6463...
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Filing Of Financial Statement 5153... Filing Of Financial Statement 5153...

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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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