FLORIN Y DANI 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
VAT Number (CIF) B12730800
Record last updated Friday, April 17, 2015 2:54:18 AM UTC
Official Address The Loreto street 61 Torreblanca
Locality Torreblanca
Region Castellon, Comunitat Valenciana
Sector florin

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FLORIN Y DANI SL (Spain)Page visits ©2025 https://en.datocapital.com2018-112022-52022-122024-112024-1201

Searches

FLORIN Y DANI SL (Spain)Searches ©2025 https://en.datocapital.com2023-22025-20123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Dec 24, 2013 Dec 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 28, 2013 Sep 28, 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 Feb 19, 2013 Feb 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8260... Filing Of Financial Statement 8260...
Registry Dec 7, 2006 Nov 20, 2006
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