Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MODENA DE HAITI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29851821
Universal Entity Code6581-6364-6978-0163
Record last updated Monday, September 30, 2024 9:09:45 PM UTC
Official Address The Santa Ana street 1 Edificio City Center Estepona 29680
There are 13 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector estate, real, rental

Charts

Visits

MODENA DE HAITI S.L. (Spain) Page visits 2024

Searches

MODENA DE HAITI S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 17, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 18, 2021 Sole proprietorship Sole proprietorship
Financials Jul 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 12, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 6, 2011 Oct 4, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Jan 31, 2011 Jan 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2011 Jan 19, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 31, 2011 Jan 19, 2011 Change of registered office Change of registered office
Registry Jan 31, 2011 Jan 19, 2011 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Jan 31, 2011 Jan 19, 2011 Change of registered office Change of registered office
Registry Jan 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2011 Filing Of Financial Statement 550... Filing Of Financial Statement 550...
Registry Jan 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2011 Filing Of Financial Statement 550... Filing Of Financial Statement 550...
Registry Jan 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2011 Filing Of Financial Statement 550... Filing Of Financial Statement 550...
Registry Jan 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2008 Dec 15, 2008 Re-opening registration sheet Re-opening registration sheet
Registry Mar 15, 2005 Feb 21, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2174... Filing Of Financial Statement 2174...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD