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FERRERO INV 2001 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B62555933
Universal Entity Code5638-3864-0933-6363
Record last updated Thursday, December 3, 2020 7:11:49 AM UTC
Official Address Del Nord 19 08230 Matadepera
There are 3 companies registered at this street
Locality Matadepera
Region Tarragona, Catalonia
Postal Code 08230
Sector investor

Charts

Visits

FERRERO INV 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 4, 2014 Dec 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 27, 2014 Oct 16, 2014 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 Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation 407... Enforced Liquidation 407...
Financials Dec 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 5, 2013 Oct 31, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 29, 2013 Oct 21, 2013 Unrecoverable credit Unrecoverable credit
Tax Oct 1, 2013 Sep 27, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 27, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Dec 1, 2009 Filing Of Financial Statement 830... Filing Of Financial Statement 830...
Registry Dec 29, 2009 Dec 14, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 2005 Nov 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2003 Nov 21, 2003 Capital increase Capital increase
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Filing Of Financial Statement 2772... Filing Of Financial Statement 2772...
Registry Apr 5, 2002 Other items Other items
Registry Jun 5, 2001 May 17, 2001

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