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Dato Capital Spain

DAMA FERGO S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B96896675
Record last updated Tuesday, May 12, 2015 6:23:05 AM UTC
Official Address Santa Ana 8023 Albal 46470
There are 26 companies registered at this street
Postal Code 46470
Sector restaurant

Charts

Visits

DAMA FERGO SLL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 22, 2014 May 14, 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 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2014 Mar 25, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 2, 2013 Jun 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Mar 3, 2005 Feb 21, 2005 Unrecoverable credit Unrecoverable credit
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3136... Filing Of Financial Statement 3136...
Registry May 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2731... Filing Of Financial Statement 2731...
Registry Oct 13, 1999 Sep 27, 1999
Registry Oct 13, 1999 Sep 27, 1999 Two appointments: 2 men Two appointments: 2 men

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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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