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Dato Capital Spain

FIAC INTERAMERICAS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28512887
Universal Entity Code4569-5221-7718-5122
Record last updated Monday, October 30, 2023 6:45:08 AM UTC
Official Address The Ricardo Villa carrer S/n Barcelona 08017
Postal Code 08017
Phone number 932031488
Sector oil, refinery

Charts

Visits

FIAC INTERAMERICAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2023 Oct 20, 2023 Other items Other items
Registry Jun 3, 2022 May 26, 2022 Other items 2581... Other items 2581...
Registry Dec 20, 2018 Dec 10, 2018 Other items Other items
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 14, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 14, 2011 Jul 1, 2011 Resignation of 2 people: one Representative (a woman) 2951... Resignation of 2 people: one Representative (a woman) 2951...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2356... Filing Of Financial Statement 2356...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Jun 14, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2005 Dec 22, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2002 Filing Of Financial Statement 1119... Filing Of Financial Statement 1119...
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Mar 24, 2000 Resignation of one Manager Resignation of one Manager
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1999 Aug 26, 1999 Two appointments: 2 women Two appointments: 2 women
Registry Jul 21, 1999 Jun 29, 1999 Resignation of one Manager Resignation of one Manager

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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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