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FARLETE 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) B92349703
Record last updated Saturday, December 6, 2014 9:50:22 AM UTC
Official Address Travesía Carlos Mackintoch Marbella
There are 4 companies registered at this street
Sector estate, real, rental

Charts

Visits

FARLETE INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 9, 2014 Sep 5, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2014 Aug 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 18, 2003
Registry Mar 7, 2003 Feb 18, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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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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