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FILON D'ORO SL

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Reports

Company Report FILON D'ORO S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders FILON D'ORO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Filon D'oro S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B14611180
Record last updated Thursday, December 11, 2014 6:15:54 PM UTC
Official Address Venus 10 Córdoba 14014
There are 7 companies registered at this street
Postal Code 14014

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Visits

FILON D'ORO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty 470... Resolution with imposition of penalty 470...
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation 468... Enforced Liquidation 468...
Tax Aug 2, 2011 Jul 29, 2011 Request Letter Request Letter
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 11, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2003 Filing Of Financial Statement 2096... Filing Of Financial Statement 2096...
Registry Nov 14, 2002 Oct 22, 2002 Capital increase Capital increase
Registry Aug 13, 2002 Jul 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2002 Jul 24, 2002 Appointment of a man as Representative 3409... Appointment of a man as Representative 3409...
Registry Mar 4, 2002 Feb 18, 2002

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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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