Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Modular Investmentes S.L. |
| 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Mar 13, 2014 | Mar 11, 2014 | Three records of Enforced Liquidation | |
| Tax | Feb 20, 2014 | Feb 18, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Aug 22, 2013 | Aug 20, 2013 | Three records of Reduction demand applied | |
| Tax | May 16, 2013 | May 14, 2013 | Three records of Enforced Liquidation | |
| Tax | Oct 16, 2012 | Oct 11, 2012 | Three records of Resolution with imposition of penalty | |
| Tax | Apr 10, 2012 | Apr 3, 2012 | Two records of Resolution with withdrawal agreement | |
| Tax | Apr 10, 2012 | Apr 3, 2012 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Two records of Tax Management related Communication | |
