XAMFRA MODA I SL

View details as a director

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

Company type	Sociedad Limitada
VAT Number (CIF)	B64363476
Record last updated	Friday, December 5, 2014 2:10:43 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	Jul 10, 2014	Jul 8, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Oct 23, 2012	Oct 19, 2012	Four records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Five records of Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Four records of Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Four records of Notification of Initial Agreement / Formalities
Tax	Sep 8, 2011	Sep 6, 2011	Provisional VAT Liquidation
Registry	Sep 28, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	May 14, 2009	Feb 16, 2010	Resignation of a person
Registry	May 14, 2009	Feb 16, 2010	Appointment of a person