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Dato Capital Spain

FAMILY TEAM 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92644178
Record last updated Tuesday, December 16, 2014 7:20:45 PM UTC
Official Address Palma De Mallorca 7 Torremolinos 29620
There are 146 companies registered at this street
Postal Code 29620
Sector family, team

Charts

Visits

FAMILY TEAM S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jun 25, 2012 May 10, 2012 Unrecoverable credit Unrecoverable credit
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 24, 2006 Mar 8, 2006 Statutory changes Statutory changes
Registry Mar 24, 2006 Mar 8, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2006 Feb 9, 2006

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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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