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Dato Capital Spain

XAMFRA MODA I SL

View details as a director

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
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

Charts

Visits

XAMFRA MODA I SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 10, 2014 Jul 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 18, 2014 Feb 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 23, 2012 Oct 19, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 14, 2009 Feb 16, 2010 Appointment of a person Appointment of a person

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