FABION SL, Spain

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
VAT Number (CIF)	B57633901
Universal Entity Code	7602-4388-7302-1134
Record last updated	Friday, January 15, 2021 6:35:17 AM UTC
Official Address	The Espinagar Manacor street 07509 There are 6 companies registered at this street
Locality	Manacor
Region	Illes Balears, Illes Ballears
Postal Code	07509
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Registry	Jan 15, 2021	Aug 2, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 12, 2013	Nov 8, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 12, 2013	Nov 8, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 2, 2013	Jun 28, 2013	Resolution with withdrawal agreement
Tax	Apr 9, 2013	Apr 5, 2013	Formalities for Hearing before withdrawing
Tax	Apr 9, 2013	Apr 5, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Registry	Dec 20, 2012	Feb 12, 2010	Appointment of a man as Representative
Registry	Dec 20, 2012	Feb 12, 2010	Appointment of a woman as Sole Administrator
Registry	Dec 20, 2012	Feb 12, 2010	Statement of individual company
Registry	Dec 20, 2012	Feb 12, 2010
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Reduction demand applied
Tax	May 31, 2012	May 29, 2012	Request for non tax-declaring companies
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Aug 23, 2011	Aug 19, 2011	Notification of Initial Agreement / Formalities