MODAS Y CONFECCIONES LOTUS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29730918
Record last updated	Thursday, April 16, 2015 10:13:08 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2015	Mar 3, 2015	Resolution with withdrawal agreement
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Formalities for Hearing before withdrawing
Tax	Nov 22, 2011	Nov 17, 2011	Resolution with withdrawal agreement
Tax	Jul 21, 2011	Jul 15, 2011	Tax Management related Communication
Registry	Feb 16, 2011	Feb 2, 2011	Unrecoverable credit
Registry	Feb 16, 2011		Unrecoverable credit 705...
Registry	Oct 17, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3638...
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	May 28, 2003	May 13, 2003	Resignation of one Joint And Several Representative
Registry	May 28, 2003	May 13, 2003	Reelection
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Jun 7, 2002	May 27, 2002	Resignation of one Joint And Several Representative (a man)
Registry	Sep 6, 2001		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2921...
Registry	Aug 24, 1999		Filing Of Financial Statement