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Dato Capital Spain

AFESA 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) B28252633
Record last updated Sunday, December 7, 2014 5:54:03 AM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector land, transport

Charts

Visits

AFESA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 21, 2009 Feb 12, 2010 Bankruptcy situation 3652... Bankruptcy situation 3652...
Registry Aug 21, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 21, 2009 Feb 12, 2010 Extinction Extinction
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2006 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jun 28, 2006 Jun 7, 2006 Other items Other items
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2006 Statement of individual company Statement of individual company
Registry May 11, 2006 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5470... Filing Of Financial Statement 5470...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2000 Feb 10, 2000 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 1999 Filing Of Financial Statement 345... Filing Of Financial Statement 345...
Registry Feb 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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