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Dato Capital Spain

VALERY KARPIN MODA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36942019
Universal Entity Code4484-5660-0031-5246
Record last updated Monday, August 17, 2020 6:02:01 AM UTC
Official Address Areal 4 Vigo 36201
There are 282 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36201
Sector retail, clothe, clothing

Charts

Visits

VALERY KARPIN MODA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2011-102012-112013-52013-62013-72013-92013-102013-112013-122014-52014-72014-112015-32015-82015-92015-112015-122016-32016-42016-72016-82016-102017-22017-62017-112021-82022-92023-102024-102024-120369121518212427303336

Searches

VALERY KARPIN MODA S.L. (Spain)Searches ©2025 https://en.datocapital.com2024-501

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2020 Aug 5, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Feb 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 8, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 8, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 17, 2015 Dec 7, 2015 Re-opening registration sheet Re-opening registration sheet
Registry Sep 4, 2015 Aug 20, 2015 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 Oct 10, 2013 Oct 8, 2013 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Financials May 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 21, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 21, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jan 27, 2012 Jan 13, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 27, 2012 Jan 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 27, 2012 Jan 13, 2012 Statutory changes Statutory changes
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Filing Of Financial Statement 224... Filing Of Financial Statement 224...
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5449... Filing Of Financial Statement 5449...
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Sep 29, 2006 Change of registered office Change of registered office
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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