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Dato Capital Spain

FERGI SL, Spain

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, Extinguished company
VAT Number (CIF) B16029811
Record last updated Thursday, December 11, 2014 3:34:06 PM UTC
Information source Trade Register Cuenca Hurtado de Mendoza, 4
Sector estate, real, rental

Charts

Visits

FERGI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 13, 2009 Feb 3, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 13, 2009 Feb 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2009 Feb 3, 2009 Dissolution Dissolution
Registry Feb 13, 2009 Feb 3, 2009 Extinction Extinction
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Filing Of Financial Statement 1958... Filing Of Financial Statement 1958...
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2005 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Nov 13, 2002 Oct 14, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Filing Of Financial Statement 6777... Filing Of Financial Statement 6777...
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Filing Of Financial Statement 6567... Filing Of Financial Statement 6567...

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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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