FONDAZIONI ESPECIALES SA

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A82289109
Universal Entity Code	6266-2876-3176-2256
Record last updated	Thursday, June 8, 2017 5:39:54 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Registry	Jun 8, 2017	May 31, 2017	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 8, 2017	May 31, 2017	Appointment of a man as Liquidator
Registry	Jun 8, 2017	May 31, 2017	Dissolution
Registry	Jun 8, 2017	May 31, 2017	Extinction
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation