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Dato Capital Spain

FILS SA, Spain

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) A46064267
Record last updated Saturday, December 6, 2014 12:16:33 PM UTC
Official Address The De Alcoy road 38 Albaida 46860
There are 10 companies registered at this street
Postal Code 46860
Sector manufacture, textile

Charts

Visits

FILS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 15, 2012 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 May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 16, 2008 Reelection Reelection
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2876... Filing Of Financial Statement 2876...
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Filing Of Financial Statement 6407... Filing Of Financial Statement 6407...
Registry Sep 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 1999 Filing Of Financial Statement 1144... Filing Of Financial Statement 1144...
Registry May 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 1999 Filing Of Financial Statement 1144... Filing Of Financial Statement 1144...
Registry May 18, 1999 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)

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