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Dato Capital Spain

DE LACY FORTUNY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57637324
Record last updated Thursday, December 18, 2014 2:09:36 AM UTC
Official Address The De Antoni Marqués street 18 Palma 07003
There are 83 companies registered at this street
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 07003
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

DE LACY FORTUNY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jul 16, 2013 Jul 12, 2013 Reduction demand applied Reduction demand applied
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Feb 4, 2010
Registry Feb 17, 2010 Feb 4, 2010 Statement of individual company Statement of individual company
Registry Feb 17, 2010 Feb 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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