FERGAN TRADING 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85519312
Universal Entity Code	2292-4165-8035-1304
Record last updated	Monday, September 19, 2016 6:46:27 AM UTC
Official Address	Donoso Cortes 54 Madrid 28015 There are 326 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	TRADE BY MAJOR NOT SPECIALIZED

Document Type	Publication date	Registry Date	Download link
Registry	Sep 19, 2016	Sep 9, 2016	Resignation of one Sole Administrator (a man)
Registry	Sep 19, 2016	Sep 9, 2016	Appointment of a man as Liquidator
Registry	Sep 19, 2016	Sep 9, 2016	Dissolution
Registry	Sep 19, 2016	Sep 9, 2016	Extinction
Tax	Feb 13, 2014	Feb 11, 2014	Resolution of Deferral / Split
Tax	Dec 19, 2013	Dec 17, 2013	Two records of Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Three records of Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Registry	Oct 21, 2008	Oct 8, 2008	Appointment of a man as Representative
Registry	Oct 16, 2008	Oct 6, 2008