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Dato Capital Spain

FAZAL KARIM SONS SL

View details as a director

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) B63301105
Record last updated Friday, December 5, 2014 8:01:29 PM UTC
Official Address Camí Antic De València 1 Barcelona 08005
There are 7 companies registered at this street
Postal Code 08005
Phone number 963821173
Sector Wholesale of clothing and footwear

Charts

Visits

FAZAL KARIM SONS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 7, 2013 Nov 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 7, 2013 Nov 5, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 17, 2013 May 9, 2013 Other items Other items
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 3, 2010 Jul 22, 2010 Other items Other items
Registry Aug 3, 2010 Jul 22, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 3, 2010 Jul 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5171... Filing Of Financial Statement 5171...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1298... Filing Of Financial Statement 1298...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1307... Filing Of Financial Statement 1307...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1307... Filing Of Financial Statement 1307...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1298... Filing Of Financial Statement 1298...
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2006 Nov 7, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 7, 2004 May 11, 2004

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