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Dato Capital Spain

FINCAS FARIZA SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36851848
Record last updated Thursday, November 20, 2014 8:34:59 AM UTC
Official Address The Principe rua 49 Vigo 36202
There are 233 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36202
Phone number 986226436
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

FINCAS FARIZA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2014 Nov 12, 2014 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 Mar 6, 2014 Mar 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 13, 2014 Feb 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Reduction demand applied Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 24, 2007 Nov 24, 2006 Unrecoverable credit Unrecoverable credit
Registry Jun 24, 1999 Apr 28, 1999
Registry Jun 24, 1999 Apr 28, 1999 Appointment of a woman as Representative Appointment of a woman as Representative

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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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