MODUS CONSULT ESPAÑA 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

Document Type	Publication date	Registry Date	Download link
Tax	May 14, 2015	May 12, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	May 22, 2014	May 20, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Resolution with withdrawal agreement
Tax	Apr 15, 2014	Apr 11, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Aug 20, 2013	Aug 16, 2013	Reduction demand applied
Tax	Aug 8, 2013	Aug 6, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities