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CENTRO FORMAC Y ESTUDIOS PYMES 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) B14764567
Record last updated Thursday, April 16, 2015 10:30:54 PM UTC
Official Address Tecnocordoba 22 Córdoba
Locality Córdoba
Region Cadiz, Andalusia
Sector optical

Charts

Visits

CENTRO FORMAC Y ESTUDIOS PYMES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Information Requests Information Requests
Tax Nov 21, 2013 Nov 19, 2013 Information Requests 389... Information Requests 389...
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Two records of Request Letter Two records of Request Letter
Tax Jul 16, 2013 Jul 12, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Formalities for hearing Formalities for hearing
Tax Jan 29, 2013 Jan 25, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 9, 2012 Oct 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure 397... Notification of bank account seizure 397...
Tax Jan 31, 2012 Jan 27, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Sep 8, 2011 Sep 6, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Jul 5, 2006

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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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