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Dato Capital Spain

FARIO ANTUNEZ 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) B82460841
Record last updated Thursday, April 16, 2015 10:50:17 PM UTC
Official Address Covarrubias 28 Madrid
Locality Madrid
Region Community Of Madrid
Sector magazine, publish

Charts

Visits

FARIO ANTUNEZ S.L. (Spain) Page visits 2024

Searches

FARIO ANTUNEZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 2, 2014 Aug 29, 2014 Formalities for hearing Formalities for hearing
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Registry Sep 20, 2010 Sep 8, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Filing Of Financial Statement 8209... Filing Of Financial Statement 8209...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2000 Jan 24, 2000

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