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Dato Capital Spain

MODULO GRAFICO 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) B82158395
Record last updated Friday, December 5, 2014 8:57:30 AM UTC
Official Address San Antonio De La Florida 3 Leganés 28917
There are 11 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28917
Sector module

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 21, 2012 Feb 17, 2012 Derivation Agreement Notification Derivation Agreement Notification
Registry Dec 15, 1998 Nov 27, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 1998 Nov 17, 1998

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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
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