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MODUS LEGE SL

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Reports

Extended Company Report MODUS LEGE S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MODUS LEGE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Modus Lege S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83575696
Record last updated Monday, January 19, 2015 7:00:42 PM UTC
Official Address Blasco De Garay 94 Madrid 28003
There are 328 companies registered at this street
Locality Madrid
Region Cantabria, Cantabria
Postal Code 28003
Sector modus

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MODUS LEGE SL (Spain) Page visits 2025

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MODUS LEGE SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 16, 2013 Jul 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 23, 2013 Apr 19, 2013 Request to declare Request to declare
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2013 Feb 12, 2013 Request to declare Request to declare
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Credit seizure notification Credit seizure notification
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Feb 28, 2012 Feb 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry May 14, 2003 Apr 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2003 Mar 21, 2003

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