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F.A.INVERSIONES E IMPOREXPORT MARBELLA SL

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Reports

Extended Company Report with Annual Accounts F.A.INVERSIONES E IMPOREXPORT MARBELLA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders F.A.INVERSIONES E IMPOREXPORT MARBELLA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of F.A.Inversiones e Imporexport Marbella S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92428275
Universal Entity Code9867-1150-9803-1630
Record last updated Friday, January 13, 2017 8:08:58 AM UTC
Official Address Cinc 112 Marbella 29670
There are 32 companies registered at this street
Postal Code 29670
Sector Wholesale of clothing and footwear

Charts

Visits

F. A. INVERSIONES E IMPOREXPORT MARBELLA SL. (Spain) Page visits 2024

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F. A. INVERSIONES E IMPOREXPORT MARBELLA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2017 Nov 25, 2016 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 Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 7, 2014 Oct 3, 2014 Compensation Resolution Compensation Resolution
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 28, 2014 Jan 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Credit seizure notification Credit seizure notification
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Sep 17, 2013 Sep 13, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Request for management of action plans Request for management of action plans
Tax May 30, 2013 May 28, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 14, 2013 Mar 12, 2013 Request Letter Request Letter
Tax Mar 14, 2013 Mar 12, 2013 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jan 24, 2013 Jan 22, 2013 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Notification of Auction Agreement Notification of Auction Agreement
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Feb 28, 2012 Feb 24, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 21, 2012 Feb 17, 2012 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 22, 2010 Oct 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Filing Of Financial Statement 8555... Filing Of Financial Statement 8555...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2003 May 27, 2003

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