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

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 44 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28040

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