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Dato Capital Spain

SERVICIOS AL PREFABRICADO MODULNOR 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) B84585124
Record last updated Monday, January 19, 2015 4:04:39 PM UTC
Official Address Doctor Arce 14 Madrid 28002
There are 692 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Compensation Resolution Compensation Resolution
Tax Apr 3, 2014 Apr 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Verificación of Data / Check Verificación of Data / Check
Registry Oct 23, 2008 Oct 10, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 23, 2007 Capital increase Capital increase
Registry Sep 15, 2006 Sep 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2006 Sep 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2006 Mar 13, 2006 Appointment of a man as Representative 1618... Appointment of a man as Representative 1618...
Registry Mar 13, 2006 Feb 28, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 10, 2006 Feb 28, 2006

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