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Dato Capital Spain

FARAH BAGDAD 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
VAT Number (CIF) B84941467
Record last updated Wednesday, January 21, 2015 5:02:04 AM UTC
Official Address The Virgen De Lourdes street 42 Bajo Madrid
Locality Madrid
Region Community Of Madrid
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

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FARAH BAGDAD SL (Spain) Page visits 2024

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FARAH BAGDAD SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Request to declare Request to declare
Tax Jan 31, 2013 Jan 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request to declare Request to declare
Tax May 10, 2012 May 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 8, 2007 Jan 26, 2007

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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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