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Dato Capital Spain

FAN SA, 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28148211
Record last updated Sunday, November 16, 2014 8:36:09 PM UTC
Official Address Capuchinos 20 Castellon De La Plana
Sector promotion, real, estate

Charts

Visits

FAN SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2013 Nov 4, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 11, 2013 Oct 8, 2013 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 Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 8916... Filing Of Financial Statement 8916...
Registry Sep 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Oct 16, 2003 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4827... Filing Of Financial Statement 4827...
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Filing Of Financial Statement 6673... Filing Of Financial Statement 6673...
Registry Oct 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1998 Sep 15, 1998 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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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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