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Dato Capital Spain

FERROVI 2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B73136137
Record last updated Thursday, April 16, 2015 9:49:40 PM UTC
Official Address Las Minas 23 San Pedro Del Pinatar 30740
There are 2 companies registered at this street
Locality San Pedro Del Pinatar
Region Murcia, Region Of Murcia
Postal Code 30740
Sector Demolition and Earthmoving

Charts

Visits

FERROVI 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 10, 2013 Oct 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 20, 2013 Aug 12, 2013 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 23, 2013 Jul 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 26, 2013 Feb 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Reduction demand applied 387... Reduction demand applied 387...
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 27, 2011 Jun 13, 2011 Other items Other items
Registry Jun 27, 2011 Jun 13, 2011 Other items 2710... Other items 2710...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement 8798... Filing Of Financial Statement 8798...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2008 Feb 14, 2008 Change of registered office Change of registered office
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Jan 15, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Jun 2, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5863... Filing Of Financial Statement 5863...
Registry Jul 9, 2001 Jun 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2001 Jun 15, 2001

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