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Dato Capital Spain

FERRALLADOS SANCHEZ Y ALCAIDE 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) B83333237
Record last updated Saturday, December 6, 2014 9:20:02 AM UTC
Official Address Covachuelas 16 Ajalvir 28864
Locality Ajalvir
Region Madrid, Community Of Madrid
Postal Code 28864
Sector count

Charts

Visits

FERRALLADOS SANCHEZ Y ALCAIDE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2002

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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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