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Dato Capital Spain

FAVI 2000 SL

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Reports

Extended Company Report with Annual Accounts FAVI 2000 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
Full Report with initial Shareholders FAVI 2000 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Favi 2000 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82623513
Record last updated Tuesday, May 5, 2015 6:18:42 AM UTC
Official Address The De España plaza 13 Torrejón De Ardoz 28850
There are 34 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector estate, real

Charts

Visits

FAVI 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Issuance of Resolution Issuance of Resolution
Tax Jan 6, 2015 Jan 2, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Reduction demand applied Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 6, 2014 Apr 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Reduction demand applied Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 417... Request Letter 417...
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
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 12, 2012 Jan 10, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1061... Filing Of Financial Statement 1061...
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9378... Filing Of Financial Statement 9378...
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8172... Filing Of Financial Statement 8172...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Change of company name Change of company name
Registry Dec 27, 2000 Dec 13, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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