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Dato Capital Spain

SE TRATA DE MODAS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B60432705
Record last updated Saturday, December 6, 2014 10:56:29 AM UTC
Official Address Granada 6 08304 Mataro, Mataró
There are 4 companies registered at this street
Locality Mataró
Region Barcelona, Catalonia
Postal Code 08304
Sector preparation, spin, textile, fiber

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2013 Mar 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Mar 31, 2008 Mar 12, 2008 Other items Other items
Registry Aug 6, 2004 Jul 16, 2004 Other items 3537... Other items 3537...
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Jul 14, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2003 Jul 10, 2003 Resignation of one Administrator Resignation of one Administrator
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Jan 17, 2002 Statutory changes Statutory changes
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2001 Filing Of Financial Statement 500... Filing Of Financial Statement 500...
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1999 Filing Of Financial Statement 400... Filing Of Financial Statement 400...
Registry Jul 15, 1998 Jun 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 1998 Jun 16, 1998 Resignation of 2 people: one Manager Resignation of 2 people: one Manager

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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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