EXCLUSIVAS FERBAL 2001 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35693415
Universal Entity Code	0908-4444-7006-0772
Record last updated	Thursday, September 3, 2020 6:13:39 AM UTC
Official Address	Amapola 18 Las Palmas De Gran Canaria 35010 There are 6 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35010
Sector	fuel, maintenance, motor, motorcycle, repair

Document Type	Publication date	Registry Date	Download link
Tax	Aug 7, 2014	Aug 5, 2014	Three records of Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with withdrawal agreement
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities 1607...
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Oct 13, 2005		Filing Of Financial Statement 7118...
Registry	Feb 11, 2005		Filing Of Financial Statement
Registry	Oct 14, 2003		Filing Of Financial Statement 6214...
Registry	Mar 8, 2002	Feb 22, 2002