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

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 119 companies registered at this street
Locality	Mejorada Campo
Region	Madrid, Community Of Madrid
Postal Code	28840
Phone number	916791962
Sector	manufacture, model, mould

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Three records of Enforced Liquidation 402...
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Reduction demand applied
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	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)
Registry	Nov 19, 2003		Filing Of Financial Statement
Registry	Dec 18, 2002		Filing Of Financial Statement 8788...
Registry	Nov 11, 2002		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)
Registry	Aug 29, 2002		Filing Of Financial Statement
Registry	Dec 16, 1998		Filing Of Financial Statement 6738...
Registry	Nov 12, 1998	Oct 28, 1998	Adjustment act 2 / 95
Registry	Aug 5, 1998		Filing Of Financial Statement