NAV&FER MODA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B70085303
Universal Entity Code	1551-8828-3987-3562
Record last updated	Thursday, March 31, 2022 5:57:46 AM UTC
Official Address	La Rosa 26 Santiago De Compostela 15701 There are 92 companies registered at this street
Locality	Santiago De Compostela
Region	A Coruña, Galicia
Postal Code	15701
Sector	fashion

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Reduction demand applied
Tax	Sep 25, 2014	Sep 23, 2014	Enforced Liquidation
Tax	Jul 8, 2014	Jul 4, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 6, 2014	Mar 4, 2014	Reduction demand applied
Tax	Mar 6, 2014	Mar 4, 2014	Two records of Enforced Liquidation
Tax	Dec 24, 2013	Dec 20, 2013	Resolution with withdrawal agreement
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	Aug 29, 2013	Aug 27, 2013	Reduction demand applied
Tax	Aug 6, 2013	Aug 2, 2013	Resolution with imposition of penalty
Tax	Jun 4, 2013	May 31, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Request for management of action plans
Tax	Apr 18, 2013	Apr 16, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 22, 2013	Jan 18, 2013	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Dec 4, 2009	Nov 23, 2009	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 23, 2007	Jan 11, 2007