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Dato Capital Spain

FERNANDO REQUENI 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) B96147186
Universal Entity Code3058-9544-1337-3876
Record last updated Monday, May 30, 2022 6:22:05 AM UTC
Official Address Avgd Torreta S/n Sueca 46410
Locality Sueca
Region Valencia, Comunitat Valenciana
Postal Code 46410
Phone number 961701649
Sector construction, material

Charts

Visits

FERNANDO REQUENI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2022 May 23, 2022 Re-opening registration sheet Re-opening registration sheet
Tax Nov 29, 2011 Nov 25, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Dec 24, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 21, 2010 Oct 11, 2010 Other items Other items
Registry Mar 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement 998... Filing Of Financial Statement 998...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 23, 2007 Capital increase Capital increase
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7535... Filing Of Financial Statement 7535...
Registry Oct 16, 2003 Capital increase Capital increase
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3830... Filing Of Financial Statement 3830...
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3416... Filing Of Financial Statement 3416...

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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
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