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

MODULS DENIA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B54359062
Record last updated Wednesday, December 31, 2014 7:25:11 PM UTC
Official Address The Joan Fuster avenue 30 03700 Denia Denia
There are 76 companies registered at this street
Locality Denia
Region Alicante, Comunitat Valenciana
Postal Code 03700
Phone number 966431689

Charts

Visits

MODULS DENIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2012 Extinction Extinction
Registry Nov 29, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 29, 2012 Dissolution Dissolution
Registry Nov 29, 2012 Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9170... Filing Of Financial Statement 9170...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008

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