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Dato Capital Spain

FERIAN INVERSIONES 2012 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
VAT Number (CIF) B11895240
Record last updated Thursday, April 16, 2015 10:41:15 PM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2014 Jun 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 21, 2012 Feb 17, 2012 ID/Vat card issuance ID/Vat card issuance

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