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Dato Capital Spain

FEDRICO INVERSIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B85279743
Record last updated Wednesday, January 21, 2015 9:00:25 AM UTC
Official Address The Tomas Torrosano street 8 Colmenar De Oreja
Locality Colmenar De Oreja
Region Madrid, Community Of Madrid
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active
Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 27, 2007 Dec 14, 2007

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