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Dato Capital Spain

A FRAGA DO ESQUIO 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
VAT Number (CIF) B70203849
Universal Entity Code5049-3075-3517-1141
Record last updated Wednesday, October 19, 2022 5:50:45 AM UTC
Official Address The Linares Rivas street 26 Naron 15570
Locality Naron
Region A Coruña, Galicia
Postal Code 15570
Sector MEALS AND BEVERAGES

Charts

Visits

A FRAGA DO ESQUIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2014 Jul 24, 2014 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 Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied 419... Reduction demand applied 419...
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 13, 2009 Feb 16, 2010
Registry Apr 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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