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Dato Capital Spain

MODULAR INVESTMENTES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92594969
Record last updated Friday, December 5, 2014 11:18:28 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector investment

Charts

Visits

MODULAR INVESTMENTES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 16, 2013 May 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication

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