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Dato Capital Spain

FASY GLOBAL SERVI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11812930
Universal Entity Code1117-8923-1940-4258
Record last updated Wednesday, December 12, 2018 6:36:06 AM UTC
Official Address Embarcadero 3 Algeciras 11205
There are 12 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11205
Sector freight, transport, road

Charts

Visits

FASY GLOBAL SERVI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2018 Aug 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jul 4, 2013 Jul 2, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Request Letter Request Letter
Tax May 31, 2012 May 29, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Jan 5, 2012 Jan 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Request Letter Request Letter
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4275... Filing Of Financial Statement 4275...
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 18, 2007 Change of registered office Change of registered office
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7394... Filing Of Financial Statement 7394...
Registry Aug 5, 2005 Jul 25, 2005 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry May 4, 2005 Apr 19, 2005

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