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Dato Capital Spain

FARSH PARSI SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A80370190
Record last updated Thursday, December 4, 2014 9:35:20 PM UTC
Official Address The Panama street 14 Madrid 28036
There are 146 companies registered at this street
Postal Code 28036
Phone number 913440281
Website http://www.parsi.es
Sector carpet

Charts

Visits

FARSH PARSI SA (Spain) Page visits 2024

Searches

FARSH PARSI SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Sep 4, 2014 Sep 2, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jul 10, 2014 Jul 8, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2014 Jul 1, 2014 Data Verification / Check Data Verification / Check
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Jun 19, 2014 Jun 17, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 18, 2014 Mar 14, 2014 Data Verification / Check Data Verification / Check
Tax Mar 13, 2014 Mar 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Company Express Resolution Company Express Resolution
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Data Verification / Check Data Verification / Check
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Oct 25, 2012 Oct 23, 2012 Request Request
Tax Sep 13, 2012 Sep 11, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 12, 2012 Jul 10, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Jun 12, 2012 Jun 8, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Compensation Resolution Compensation Resolution
Tax May 8, 2012 May 4, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax May 8, 2012 May 4, 2012 Compensation Resolution Compensation Resolution
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jan 24, 2012 Jan 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Request Request
Tax Nov 22, 2011 Nov 17, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 18, 2007 Sep 6, 2007 Reelection Reelection
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry Jan 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Filing Of Financial Statement 8511... Filing Of Financial Statement 8511...
Registry Aug 5, 2002 Jul 23, 2002 Reelection Reelection
Registry May 30, 2002 Capital increase Capital increase
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Change of registered office Change of registered office
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 1998 Nov 19, 1998 Statement of individual company Statement of individual company
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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