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Dato Capital Spain

FAN DA IMPORT EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B62681804
Record last updated Thursday, May 21, 2015 6:20:28 AM UTC
Official Address The Jaime Recoder avenue 45 2-2 08302 Mataro, Mataró
There are 85 companies registered at this street
Postal Code 08302
Sector export, fan, import

Charts

Visits

FAN DA IMPORT EXPORT S.L. (Spain) Page visits 2024

Searches

FAN DA IMPORT EXPORT S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2014 May 20, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 16, 2009 Feb 16, 2010 Other items Other items
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7585... Filing Of Financial Statement 7585...
Registry Apr 25, 2003 Mar 31, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Oct 16, 2001

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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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