MODEMAR 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, Company under liquidation
VAT Number (CIF)	B92249937
Record last updated	Friday, December 5, 2014 5:10:26 AM UTC
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Resolution with withdrawal agreement
Tax	May 6, 2014	Apr 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 24, 2013	Oct 22, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Jul 9, 2002	Jun 14, 2002	Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jul 9, 2002	Jun 20, 2002	Statement of individual company
Registry	Jul 3, 2002		Filing Of Financial Statement
Registry	Jul 3, 2002		Filing Of Financial Statement 1637...
Registry	Jun 26, 2002	Jun 12, 2002	Appointment of a man as Representative
Registry	Jun 26, 2002	Jun 12, 2002	Resignation of 2 people: one Joint Ceo, one Director (a man) and one Secretary (a man)
Registry	Aug 9, 2000		Filing Of Financial Statement
Registry	Aug 9, 2000		Filing Of Financial Statement 1495...
Registry	Nov 4, 1998		Filing Of Financial Statement