Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78104486
Record last updated Saturday, December 6, 2014 8:44:46 AM UTC
Sector estate, real

Charts

Visits

MODULO 7 S.L. (Spain) Page visits 2024

Directors

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

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD