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Dato Capital Spain

FERGUT ASESORES 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, Active
VAT Number (CIF) B26229328
Record last updated Wednesday, January 21, 2015 11:13:34 AM UTC
Official Address The Republica Argentina street 3 Entrepla Logroño
Sector account, audit, bookkeeping

Charts

Visits

FERGUT ASESORES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 10, 2013 Oct 3, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Apr 18, 2013 Apr 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Nov 8, 2012 Nov 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Change of registered office Change of registered office
Registry Nov 22, 2007 Change of registered office 5793... Change of registered office 5793...
Registry Nov 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Filing Of Financial Statement 995... Filing Of Financial Statement 995...
Registry Feb 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2004 Filing Of Financial Statement 124... Filing Of Financial Statement 124...
Registry Dec 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2001 Filing Of Financial Statement 6927... Filing Of Financial Statement 6927...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 1999 Filing Of Financial Statement 5643... Filing Of Financial Statement 5643...
Registry Dec 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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