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Dato Capital Spain

NA & FER MODA SL

Reports

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83783456
Record last updated Thursday, December 4, 2014 10:16:33 PM UTC
Official Address The Abada street 2 Madrid
Sector clothe, footwear, wholesale

Charts

Visits

NA & FER MODA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Generic Tax Management Generic Tax Management
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 16, 2004

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