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Dato Capital Spain

QUE ME PONGO MODA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84428747
Record last updated Thursday, April 16, 2015 9:51:12 PM UTC
Official Address The De Europa avenue 30 Madrid 28042
There are 35 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector clothe, footwear, wholesale

Charts

Visits

QUE ME PONGO MODA S.L. (Spain) Page visits 2024

Searches

QUE ME PONGO MODA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Formalities for hearing Formalities for hearing
Tax Jan 6, 2015 Jan 2, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 5, 2013 Sep 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 25, 2013 Jul 23, 2013 Three records of Request Letter Three records of Request Letter
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Jun 27, 2006 Jun 14, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 21, 2005

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