MONLAU MODA SL

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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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B60020765
Record last updated	Friday, December 5, 2014 5:30:56 AM UTC
Official Address	Pol Ind Can Massaguer S/n Madrid 08430 There are 9 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	08430
Phone number	938423265
Website	www.sand.com
Sector	clothe, fashion, gentleman, lady

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Two records of Request Letter
Registry	Sep 28, 2011	Sep 15, 2011	Resignation of one Liquidator and one Sole Administrator
Registry	Sep 28, 2011	Sep 15, 2011	Appointment of a person as Liquidator
Registry	Sep 28, 2011	Sep 15, 2011	Dissolution
Registry	Sep 28, 2011	Sep 15, 2011	Extinction
Tax	Aug 2, 2011	Jul 29, 2011	Resolution of Intra-Community Operator Registry
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Jan 2, 2004	Dec 17, 2003	Statement of individual company
Registry	Jan 2, 2004	Dec 17, 2003	Three appointments: a man, a person and a woman
Registry	Sep 3, 2003		Filing Of Financial Statement
Registry	Nov 26, 2002		Filing Of Financial Statement 8141...
Registry	Oct 8, 2002	Sep 24, 2002	Appointment of a person as Sole Administrator
Registry	May 17, 2002		Resignation of one Sole Administrator (a man)
Registry	Sep 13, 2001		Filing Of Financial Statement
Registry	Sep 10, 1999		Filing Of Financial Statement 2973...
Registry	Aug 21, 1998	Aug 10, 1998	Resignation of one Sole Administrator (a man)