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Dato Capital Spain

VERO MODA 90 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) B22213979
Universal Entity Code3358-3428-9176-8928
Record last updated Wednesday, November 23, 2022 6:53:32 AM UTC
Official Address The San Ramon street 5 Barbastro 22300
There are 3,951 companies registered at this street
Postal Code 22300
Phone number 974211299
Sector clothe, fashion

Charts

Searches

VERO MODA 90 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 27, 2012 Dec 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Request to declare Request to declare
Registry Sep 4, 2008 Aug 26, 2008 Unrecoverable credit Unrecoverable credit
Registry May 28, 2007 May 14, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2001 Filing Of Financial Statement 4577... Filing Of Financial Statement 4577...
Registry Jun 11, 2001 May 29, 2001 Change of registered office Change of registered office
Registry Jan 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6384... Filing Of Financial Statement 6384...
Registry Jun 2, 1998 May 19, 1998

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