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Dato Capital Spain

MODELOS Y UTILES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B28660058
Record last updated Saturday, December 6, 2014 10:58:15 PM UTC
Official Address The Castilla street 19 Mejorada Campo 28840
There are 116 companies registered at this street
Postal Code 28840
Phone number 916791962
Sector manufacture, model, mould

Charts

Visits

MODELOS Y UTILES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied 417... Reduction demand applied 417...
Registry Apr 16, 2004 Mar 31, 2004 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8788... Filing Of Financial Statement 8788...
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Aug 21, 2002 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6738... Filing Of Financial Statement 6738...
Registry Nov 12, 1998 Oct 28, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 5, 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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