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Dato Capital Spain

FERRALIA JORMORI SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B82772716
Record last updated Tuesday, May 26, 2015 6:24:00 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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FERRALIA JORMORI SL (Spain) Page visits 2024

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FERRALIA JORMORI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax May 21, 2015 May 19, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2015 Feb 10, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 29, 2015 Jan 27, 2015 Credit seizure notification Credit seizure notification
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Three records of Proposals of VAT liquidation Three records of Proposals of VAT liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Reduction demand applied Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Request to declare Request to declare
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities

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