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Dato Capital Spain

FASHION TRAFFIC 2001 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) B81769614
Record last updated Saturday, December 6, 2014 7:33:02 PM UTC
Official Address Zurbaran 5 Madrid 28010
There are 629 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Other Business

Charts

Visits

FASHION TRAFFIC 2001 S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-82020-12024-72024-82024-11012

Searches

FASHION TRAFFIC 2001 S.L. (Spain)Searches ©2025 https://en.datocapital.com2021-72023-901

Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4923... Filing Of Financial Statement 4923...
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Apr 23, 2001 Company transformation Company transformation
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1999 Nov 26, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5381... Filing Of Financial Statement 5381...
Registry Oct 21, 1998 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 12, 1998 Apr 27, 1998 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 27, 1998 Apr 14, 1998 Dividend payout liabilities Dividend payout liabilities

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