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Dato Capital Spain

FERALE CONSTRUCCIONES Y PROMOCIONES 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
VAT Number (CIF) B86205739
Record last updated Friday, December 5, 2014 5:13:56 PM UTC
Official Address The Arlanza street 35 3º a Madrid
Locality Madrid
Region Community Of Madrid
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 8, 2013 Oct 4, 2013 Request for management of action plans Request for management of action plans
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 16, 2011 May 4, 2011
Registry May 16, 2011 May 4, 2011 Statement of individual company Statement of individual company
Registry May 16, 2011 May 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 16, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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