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Dato Capital Spain

MODII COMUNICACIONES 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
VAT Number (CIF) B83299040
Record last updated Thursday, April 16, 2015 10:55:01 PM UTC
Official Address The De Lopez De Hoyos street 323 Madrid 28040
There are 43 companies registered at this street
Postal Code 28040

Charts

Visits

MODII COMUNICACIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 24, 2005 Jan 10, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002

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