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

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

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