MODULARES Y SUMINISTROS ILLESCAS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B45702495
Record last updated	Friday, January 2, 2015 7:19:49 PM UTC
Official Address	The De La Estacion walk 7 Illescas 45200 There are 10 companies registered at this street
Locality	Illescas
Region	Toledo, Castilla - La Mancha
Postal Code	45200
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Mar 21, 2013	Mar 19, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty 389...
Tax	Feb 26, 2013	Feb 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with withdrawal agreement
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation
Tax	Sep 18, 2012	Sep 14, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Reduction demand applied
Tax	Aug 21, 2012	Aug 17, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Reduction demand applied
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Formalities for Hearing before withdrawing
Tax	May 1, 2012	Apr 27, 2012	Letters of Full Census Depuration
Tax	May 1, 2012	Apr 27, 2012	Request Letter
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Request for non tax-declaring companies
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Registry	Jan 7, 2009	Dec 22, 2008
Registry	Jan 7, 2009	Dec 22, 2008	Appointment of a man as Sole Administrator