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Dato Capital Spain

FERRER MARTINEZ REGIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82653809
Record last updated Tuesday, May 12, 2015 6:22:53 AM UTC
Official Address Mercamadrid S/n Madrid 28013
There are 286 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 917854701
Sector fresh, fruit, legume

Charts

Visits

FERRER MARTINEZ REGIA S.L. (Spain) Page visits 2024

Searches

FERRER MARTINEZ REGIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Oct 14, 2014 Oct 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Formalities for hearing Formalities for hearing
Tax Sep 16, 2014 Sep 12, 2014 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Financials Aug 20, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 11, 2013 Jul 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication 417... Tax Management related Communication 417...
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8561... Filing Of Financial Statement 8561...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3359... Filing Of Financial Statement 3359...
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4697... Filing Of Financial Statement 4697...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2003 Filing Of Financial Statement 838... Filing Of Financial Statement 838...
Registry Jun 27, 2000 Jun 12, 2000

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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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