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Dato Capital Spain

FERMARC TROQUELATS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63673651
Record last updated Thursday, April 16, 2015 9:47:01 PM UTC
Official Address The Luis De Los Reyes avenue 33 Bajos Bullas 30180
There are 52 companies registered at this street
Locality Bullas
Region Murcia, Region Of Murcia
Postal Code 30180
Sector Manufacture of paper and cardboard

Charts

Visits

FERMARC TROQUELATS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Credit seizure notification Credit seizure notification
Tax Jul 29, 2014 Jul 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Real Estate Information Request Real Estate Information Request
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Registry Jan 25, 2011 Jan 14, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 25, 2011 Jan 14, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 25, 2011 Jan 14, 2011 Change of registered office Change of registered office
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2011 Filing Of Financial Statement 334... Filing Of Financial Statement 334...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2011 Filing Of Financial Statement 333... Filing Of Financial Statement 333...
Registry Mar 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2005 Dec 14, 2004

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