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Dato Capital Spain

FANADIX INVERSIONES 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) B92497528
Record last updated Saturday, December 6, 2014 2:33:15 PM UTC
Official Address Ramon Gomez De La Serna 8 Marbella 29602
There are 637 companies registered at this street
Postal Code 29602
Sector real, estate

Charts

Visits

FANADIX INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Filing Of Financial Statement 1262... Filing Of Financial Statement 1262...
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Mar 31, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2004 Mar 23, 2004

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