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Dato Capital Spain

ALGECIREÑA DE INVERSIONES FERLO 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) B72067333
Record last updated Monday, January 12, 2015 12:30:50 PM UTC
Official Address The Los Arbolitos street 16 Algeciras
Locality Algeciras
Region Cadiz, Andalusia
Sector PROMOTION ESTATE AGENT

Charts

Visits

ALGECIREÑA DE INVERSIONES FERLO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 31, 2013 Dec 10, 2012 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 9, 2013 Apr 5, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 21, 2013 Mar 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 23, 2012 Oct 19, 2012 Two records of Model Request Two records of Model Request
Tax Oct 2, 2012 Sep 28, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Registry Apr 17, 2009 Apr 2, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 22, 2009 Jan 12, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 22, 2009 Jan 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2009 Jan 12, 2009 Statutory changes Statutory changes
Registry Apr 25, 2007 Apr 10, 2007

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