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Dato Capital Spain

AMAT Y FABRA 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) B83338954
Record last updated Friday, April 17, 2015 12:06:21 AM UTC
Official Address Lagasca 80 Madrid
Locality Madrid
Region Community Of Madrid
Sector footwear, leather, retail

Charts

Visits

AMAT Y FABRA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Apr 23, 2013 Apr 19, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3538... Filing Of Financial Statement 3538...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 18, 2002

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