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Dato Capital Spain

MODAS VEMI SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B45389897
Record last updated Friday, December 5, 2014 9:10:39 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector manufacture, wear, apparel, accessory

Charts

Visits

MODAS VEMI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 15, 2013 Oct 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 16, 2012 Apr 3, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 16, 2012 Apr 3, 2012 Dissolution Dissolution
Registry Apr 16, 2012 Apr 3, 2012 Extinction Extinction
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7550... Filing Of Financial Statement 7550...
Registry Oct 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2000 Filing Of Financial Statement 6518... Filing Of Financial Statement 6518...
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 1998 Filing Of Financial Statement 6464... Filing Of Financial Statement 6464...
Registry Dec 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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