YUANDE MODA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B64111388
Universal Entity Code	5977-7993-2688-4308
Record last updated	Monday, January 8, 2018 6:35:57 AM UTC
Official Address	The Balmes street 157 P.3 Pta.2 Barcelona 08001 There are 5,877 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08001
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 8, 2018	Dec 29, 2017	Other items
Registry	May 18, 2016	May 9, 2016	Other items 2103...
Tax	Feb 18, 2014	Feb 13, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 19, 2013	Sep 17, 2013	Communication of start of proceedings
Tax	Jul 16, 2013	Jul 12, 2013	Notification of real estate seizure
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Disciplinary Action Resolution Agreement
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Liquidation agreement
Tax	Oct 20, 2011	Oct 18, 2011	Penalty Record
Registry	Sep 10, 2010	Aug 31, 2010	Resignation of one Sole Administrator (a woman)
Registry	Sep 10, 2010	Aug 31, 2010	Appointment of a man as Sole Administrator
Registry	Sep 10, 2010	Aug 31, 2010	Change of registered office
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement 1654...
Registry	Apr 19, 2010		Filing Of Financial Statement
Registry	Apr 19, 2010		Filing Of Financial Statement 1654...
Registry	Dec 12, 2007		Filing Of Financial Statement
Registry	Apr 27, 2007	Apr 4, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 2, 2007	Feb 13, 2007	Change of company purpose
Registry	Jun 22, 2006	May 31, 2006