Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FERIVA SUECA 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) B96920301
Record last updated Tuesday, November 25, 2014 6:22:26 PM UTC
Official Address Camí Dos Pontets 23 Sueca
Locality Sueca
Region Valencia, Comunitat Valenciana
Sector promotion, real, estate

Charts

Visits

FERIVA SUECA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2012 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 May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 3, 2012 Mar 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Oct 27, 2011 Oct 25, 2011 Tax Management related Communication Tax Management related Communication
Tax Oct 27, 2011 Oct 25, 2011 Other census checks - Communication Other census checks - Communication
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of VAT Verification / Data Check Two records of VAT Verification / Data Check
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Filing Of Financial Statement 9623... Filing Of Financial Statement 9623...
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5607... Filing Of Financial Statement 5607...
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5156... Filing Of Financial Statement 5156...
Registry Jan 10, 2000 Dec 27, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD