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Dato Capital Spain

FINE CARS EUROPE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07731730
Record last updated Monday, September 7, 2015 6:36:06 AM UTC
Official Address Illes Balears 20 Calvià 07180
There are 90 companies registered at this street
Locality Calvià
Region Illes Ballears
Postal Code 07180
Sector car, fine

Charts

Visits

FINE CARS EUROPE SL. (Spain) Page visits 2024

Searches

FINE CARS EUROPE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 31, 2015 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 12, 2015 May 8, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 4, 2014 Oct 31, 2014 Real Estate Information Request Real Estate Information Request
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 29, 2014 Jul 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Aug 7, 2012 Aug 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure 448... Notification of bank account seizure 448...
Tax Feb 16, 2012 Feb 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Nov 22, 2011 Nov 17, 2011 Penalty imposition agreement Penalty imposition agreement
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Oct 25, 2011 Oct 24, 2011 Two records of Tax related Communication Two records of Tax related Communication
Tax Oct 20, 2011 Oct 18, 2011 Two records of Penalty Imposition Agreement Two records of Penalty Imposition Agreement
Tax Oct 20, 2011 Oct 18, 2011 Tax related Communication Tax related Communication
Tax Oct 20, 2011 Oct 18, 2011 Tax related Communication 423... Tax related Communication 423...
Tax Sep 29, 2011 Sep 27, 2011 Request for management of action plans Request for management of action plans
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Two records of Disagreement record Two records of Disagreement record
Registry Dec 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement 9661... Filing Of Financial Statement 9661...
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Jul 3, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Jul 30, 2007 Change of registered office Change of registered office
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 10, 2006 Capital increase Capital increase
Registry Nov 2, 2005 Oct 14, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 3985... Filing Of Financial Statement 3985...
Registry Jun 10, 2003 May 27, 2003 Change of company name Change of company name
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3471... Filing Of Financial Statement 3471...
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement

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