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Dato Capital Spain

FEPEMI SUR SL

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) B92514900
Record last updated Monday, December 22, 2014 1:39:52 PM UTC
Official Address Bulto 52 Torremolinos 29620
There are 46 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector restaurant

Charts

Visits

FEPEMI SUR SL. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 17, 2011 Nov 15, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 2, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 23, 2004 Statutory changes Statutory changes
Registry Jun 16, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 15, 2004 Feb 26, 2004

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