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Dato Capital Spain

FERRALLAS EDUSAN 2010 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) B85834489
Record last updated Thursday, April 16, 2015 11:21:51 PM UTC
Official Address The Caracas street 8 Bajo Izquierda Madrid 28010
There are 195 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector MANUFACTURE OF METALLIC STRUCTURES AND THEIR COMPONENTS

Charts

Visits

FERRALLAS EDUSAN 2010 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 4, 2014 Oct 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Reduction demand applied Reduction demand applied
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Apr 11, 2013 Apr 9, 2013 Request for management of action plans Request for management of action plans
Tax Apr 4, 2013 Apr 2, 2013 Two records of Request Letter Two records of Request Letter
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Nov 15, 2011 Nov 11, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Jan 19, 2010 Jan 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2010 Jan 4, 2010
Registry Jan 15, 2010 Jan 4, 2010 Statement of individual company Statement of individual company
Registry Jan 15, 2010 Jan 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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