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Dato Capital Spain

FERMIN CABALLERO 70 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) B80609373
Record last updated Saturday, December 6, 2014 1:46:16 PM UTC
Sector knight

Charts

Visits

FERMIN CABALLERO 70 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 15, 2012 Mar 13, 2012 Derivation Agreement Notification Derivation Agreement Notification
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 866... Filing Of Financial Statement 866...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 121... Filing Of Financial Statement 121...
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Dec 31, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 273... Filing Of Financial Statement 273...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Filing Of Financial Statement 1397... Filing Of Financial Statement 1397...
Registry Jul 14, 1999 Jun 30, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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