Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

PRODUCTOS FINANCIEROS MODULO SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts PRODUCTOS FINANCIEROS MODULO 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 2016)
  • 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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PRODUCTOS FINANCIEROS MODULO 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 Productos Financieros Modulo S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B53536223
Universal Entity Code6682-2309-0414-2178
Record last updated Friday, March 23, 2018 6:33:44 AM UTC
Official Address The Tomas Ortuño street 54 Local 03501 Benidorm
There are 119 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 03501
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

PRODUCTOS FINANCIEROS MODULO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Mar 23, 2018 Mar 15, 2018 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Mar 23, 2018 Mar 15, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 23, 2018 Mar 15, 2018 Dissolution Dissolution
Registry Mar 23, 2018 Mar 15, 2018 Extinction Extinction
Financials Jan 19, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 19, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
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)
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 6, 2011 Sep 2, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 8, 2005 Mar 23, 2005 Change of registered office Change of registered office
Registry Aug 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2001 Jun 14, 2001 Change of company purpose Change of company purpose
Registry Apr 17, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD