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Dato Capital Spain

PROMOTORA MODERNA DE INVERSIONES SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28929792
Record last updated Sunday, February 7, 2016 3:15:50 AM UTC
Sector promotion, real, estate

Charts

Visits

PROMOTORA MODERNA DE INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Filing Of Financial Statement 1271... Filing Of Financial Statement 1271...
Registry May 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement 1273... Filing Of Financial Statement 1273...
Registry Apr 29, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 29, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 29, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 29, 2009 Feb 16, 2010 Extinction Extinction
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3589... Filing Of Financial Statement 3589...
Registry Feb 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 26, 2002 Reelection Reelection
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7036... Filing Of Financial Statement 7036...
Registry Mar 31, 2000 Mar 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 1998 Mar 17, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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