MODULO 7 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Two records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Dec 7, 2007		Filing Of Financial Statement
Registry	Nov 8, 2006		Filing Of Financial Statement 8579...
Registry	Jul 23, 2003		Filing Of Financial Statement
Registry	Aug 23, 2002		Filing Of Financial Statement 2350...
Registry	Jan 8, 2002		Filing Of Financial Statement
Registry	Mar 14, 2001		Filing Of Financial Statement 773...
Registry	Mar 3, 2000		Filing Of Financial Statement
Registry	Dec 1, 1998		Filing Of Financial Statement 6453...
Registry	Feb 5, 1998	Jan 22, 1998	Appointment of a man as Sole Administrator
Registry	Feb 4, 1998		Filing Of Financial Statement
Registry	Feb 4, 1998		Filing Of Financial Statement 441...