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TROPICAL 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
VAT Number (CIF) B92818210
Record last updated Friday, April 17, 2015 12:01:17 AM UTC
Official Address The Marques De Linares street 2 9 c Marbella
Locality Marbella
Region Malaga, Andalusia
Sector tropical

Charts

Visits

TROPICAL MODA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry May 22, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 28, 2013 Nov 26, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 25, 2007 Sep 12, 2007

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