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FIDUCIA TRUST COMPANY 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) A28382935
Record last updated Saturday, December 6, 2014 4:17:13 PM UTC
Sector appliance, electrical, household, radio, television

Charts

Visits

FIDUCIA TRUST COMPANY SA (Spain) Page visits 2024

Searches

FIDUCIA TRUST COMPANY SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 22, 2013 Jan 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6450... Filing Of Financial Statement 6450...
Registry Oct 18, 2002 Reelection Reelection
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2000 Filing Of Financial Statement 656... Filing Of Financial Statement 656...
Registry Mar 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Filing Of Financial Statement 572... Filing Of Financial Statement 572...

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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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