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Dato Capital Spain

FERRETERIA NORTE 2002 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) B83208868
Record last updated Monday, December 15, 2014 9:51:19 PM UTC
Official Address Puerta De Abajo 3 Alpedrete
Locality Alpedrete
Region Madrid, Community Of Madrid
Sector retail, hardware, paint, glass

Charts

Visits

FERRETERIA NORTE 2002 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Issuance of Resolution Issuance of Resolution
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Nov 26, 2013 Nov 22, 2013 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Nov 17, 2011 Nov 15, 2011 Two records of VAT Verification / Data Check Two records of VAT Verification / Data Check
Tax Oct 11, 2011 Oct 7, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Jun 18, 2002 May 17, 2002

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