MODULUS SPANJE SL, Spain

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
VAT Number (CIF)	B92843333
Record last updated	Wednesday, March 2, 2016 8:25:05 AM UTC
Official Address	Generalife 9 Marbella 29660 There are 276 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	modulus

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 5, 2015	Mar 3, 2015	Resolution with imposition of penalty
Tax	Dec 18, 2014	Dec 16, 2014	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Nov 6, 2014	Nov 4, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Request for non tax-declaring companies
Tax	Apr 15, 2014	Apr 11, 2014	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Registry	Jun 1, 2007	May 10, 2007