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FERRE LOPEZ 2001 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, Active
VAT Number (CIF) B43636018
Universal Entity Code1543-1920-4228-4408
Record last updated Wednesday, August 14, 2019 6:03:08 AM UTC
Official Address The Menorca street 57 Miami Playa 43892 Mont-Roig Del Camp
There are 5 companies registered at this street
Postal Code 43892
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

FERRE LOPEZ 2001 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2016 Jun 20, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 17, 2015 Feb 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 20, 2012 Unrecoverable credit Unrecoverable credit
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9426... Filing Of Financial Statement 9426...
Registry Mar 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2005 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 3050... Filing Of Financial Statement 3050...
Registry Jun 19, 2001

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