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Dato Capital Spain

PAPI MODA SL

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Reports

Extended Company Report with Annual Accounts PAPI MODA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PAPI MODA 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 Papi Moda S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B54290606
Record last updated Friday, April 17, 2015 1:16:00 AM UTC
Official Address Galicia 17 Monovar
Sector Shoemaking

Charts

Visits

PAPI MODA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 22, 2014 Apr 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 15, 2013 Oct 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 4, 2013 May 31, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Feb 1, 2013 Jan 24, 2013 Other items Other items
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 30, 2012 Oct 26, 2012 Request to declare Request to declare
Tax Oct 23, 2012 Oct 19, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Jun 25, 2012 Jun 11, 2012 Other items Other items
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Registry Dec 9, 2011 Nov 28, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 2011 Nov 28, 2011 Resignation of one Sole Administrator (a man) 4889... Resignation of one Sole Administrator (a man) 4889...
Registry Dec 9, 2011 Nov 28, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 9, 2011 Nov 28, 2011 Dissolution Dissolution
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5330... Filing Of Financial Statement 5330...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement 4054... Filing Of Financial Statement 4054...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Filing Of Financial Statement 2835... Filing Of Financial Statement 2835...
Registry May 21, 2008 May 8, 2008 Change of registered office Change of registered office
Registry Nov 30, 2007 Nov 19, 2007

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