PARADISO DELLA 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, Active
VAT Number (CIF)	B84355429
Record last updated	Sunday, December 28, 2014 7:19:07 PM UTC
Official Address	The De Lo Cortao way 24 San Sebastián De Los Reyes There are 21 companies registered at this street
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Nov 5, 2013	Oct 31, 2013	Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Notification of bank account seizure
Tax	May 29, 2012	May 25, 2012	Notification of bank account seizure 402...
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Registry	Mar 10, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 10, 2009		Filing Of Financial Statement 866...
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Sep 29, 2006		Filing Of Financial Statement 6111...
Registry	Jul 26, 2005	Jul 12, 2005	Appointment of a man as Representative
Registry	Jun 10, 2005	May 31, 2005