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

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
Locality	Marbella
Region	Malaga, Andalusia
Sector	estate, real, rental

Document Type	Publication date	Registry Date	Download link
Tax	Sep 9, 2014	Sep 5, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 14, 2014	Aug 12, 2014	Resolution with withdrawal agreement
Tax	Jun 12, 2014	Jun 10, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Oct 31, 2013	Oct 29, 2013	Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Resolution with imposition of penalty
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Registry	Oct 3, 2003		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)