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Dato Capital Spain

MODUL ENGINYERIA I CONSTRUCCIONS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A08817512
Record last updated Friday, December 5, 2014 3:51:27 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector urban

Charts

Visits

MODUL ENGINYERIA I CONSTRUCCIONS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Aug 8, 2013 Aug 6, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 26, 2012 Apr 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Registry Jun 4, 2009 Feb 13, 2010 Other items Other items
Registry Jun 2, 2008 May 20, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 9, 2008 Apr 24, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6504... Filing Of Financial Statement 6504...
Registry Nov 18, 2005 Oct 26, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 5, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2003 Jun 20, 2003 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5003... Filing Of Financial Statement 5003...
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6244... Filing Of Financial Statement 6244...
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Jul 18, 1998 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jun 30, 1998 Reduction of capital Reduction of capital

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