SASSA MODEN ESPANA 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B81101487
Record last updated	Friday, December 5, 2014 10:17:53 PM UTC
Official Address	The De Los Molinos Cercedilla road Cercedilla 28470 There are 10 companies registered at this street
Locality	Cercedilla
Region	Madrid, Community Of Madrid
Postal Code	28470
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 5, 2013	Mar 1, 2013	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Resolution with imposition of penalty
Registry	Sep 24, 2010		Filing Of Financial Statement
Registry	Sep 24, 2010		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 24, 2010		Appointment of a man as Liquidator
Registry	Sep 24, 2010		Dissolution
Registry	Sep 24, 2010		Extinction
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Aug 13, 2010		Filing Of Financial Statement 3170...
Registry	Aug 13, 2010		Filing Of Financial Statement
Registry	Aug 13, 2010		Filing Of Financial Statement 3170...
Registry	Aug 13, 2010		Filing Of Financial Statement
Registry	Mar 8, 2001	Feb 23, 2001	Resignation of one Joint And Several Administrator (a man)
Registry	Feb 21, 2001		Filing Of Financial Statement
Registry	Feb 19, 2001		Resignation of one Joint And Several Administrator (a man)
Registry	Dec 13, 1999		Filing Of Financial Statement
Registry	Nov 8, 1999	Oct 20, 1999	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 6, 1998		Filing Of Financial Statement
Registry	Jun 25, 1998		Resignation of one Sole Administrator (a man)