SAWA MODA SL

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 Limitada, Active
Universal Entity Code	1511-1582-0588-3881
Record last updated	Wednesday, November 27, 2019 7:14:14 AM UTC
Official Address	The Victoria street 30 Málaga 29012 There are 136 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29012
Sector	Retail trade of textiles

Document Type	Publication date	Registry Date	Download link
Registry	Nov 27, 2019	Nov 18, 2019	Statement of individual company
Registry	Nov 27, 2019	Nov 18, 2019	Resignation of one Sole Administrator (a man)
Registry	Nov 27, 2019	Nov 18, 2019	Appointment of a man as Sole Administrator
Registry	Nov 27, 2019	Nov 18, 2019	Change of registered office
Registry	May 23, 2019	May 14, 2019	Resignation of 2 people: one Joint Administrator (a man)
Registry	May 23, 2019	May 14, 2019	Appointment of a man as Sole Administrator
Registry	May 23, 2019	May 14, 2019	Other items
Registry	May 23, 2019	May 14, 2019	Change of registered office
Registry	Mar 4, 2019	Feb 21, 2019
Registry	Mar 4, 2019	Feb 21, 2019	Two appointments: 2 men