MODULO 4 SL

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B12397576
Record last updated	Monday, December 9, 2013 7:41:10 AM UTC
Information source	Trade Register Castellón de la Plana Avenida del Mar, 10
Sector	print

Document Type	Publication date	Registry Date	Download link
Registry	Dec 9, 2013	Oct 8, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 8, 2012	May 4, 2012	Request for non tax-declaring companies
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Notification of bank account seizure
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Jul 16, 2008	Jul 4, 2008	Reelection
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Oct 10, 2006		Filing Of Financial Statement 6916...
Registry	Oct 23, 2003		Filing Of Financial Statement
Registry	Nov 4, 2002		Filing Of Financial Statement 7040...
Registry	Oct 19, 2001		Filing Of Financial Statement
Registry	Sep 6, 2000		Filing Of Financial Statement 2634...
Registry	Aug 7, 2000	Jun 30, 2000	Resignation of one Representative (a man)
Registry	Nov 16, 1999		Filing Of Financial Statement
Registry	Sep 15, 1998		Filing Of Financial Statement 2931...