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Dato Capital Spain

MODULARES IMPORTADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B26310540
Record last updated Tuesday, December 16, 2014 10:03:03 PM UTC
Official Address The De Colón avenue 71 Logroño
Sector retail, textile, trade

Charts

Visits

MODULARES IMPORTADOS SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 18, 2014 Nov 6, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 3, 2013 Aug 30, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 18, 2013 Apr 16, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 14, 2013 Mar 12, 2013 Tax Management related Communication Tax Management related Communication
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2007 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Feb 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2006 Jan 19, 2006 Statement of individual company Statement of individual company
Registry Sep 12, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2003 Filing Of Financial Statement 8807... Filing Of Financial Statement 8807...
Registry Mar 6, 2003 Feb 19, 2003 Capital increase Capital increase
Registry Nov 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2001 Filing Of Financial Statement 6929... Filing Of Financial Statement 6929...
Registry Feb 15, 2001 Jan 29, 2001

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