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Dato Capital Spain

FAZENDA DEVELOPMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B35972926
Record last updated Wednesday, January 21, 2015 5:11:29 AM UTC
Official Address La Lajilla 5 Mogán 35120
There are 29 companies registered at this street
Postal Code 35120
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

FAZENDA DEVELOPMENT, S.L.() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 12, 2012 Jan 10, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Dec 15, 2011 Dec 13, 2011 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Nov 17, 2011 Nov 15, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Aug 18, 2011 Aug 16, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement 691... Filing Of Financial Statement 691...
Registry Feb 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 693... Filing Of Financial Statement 693...
Registry Feb 9, 2011 Jan 28, 2011 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Feb 9, 2011 Jan 28, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 9, 2011 Jan 28, 2011 Statutory changes Statutory changes
Registry Feb 9, 2011 Jan 28, 2011 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Mar 18, 2009 Feb 16, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 10, 2008 Sep 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2008 Sep 26, 2008 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry May 12, 2008 Apr 25, 2008 Appointment of a man as Representative Appointment of a man as Representative

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