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Dato Capital Spain

FONDO PATRIMONIAL DE INVERSION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B97646392
Record last updated Saturday, January 17, 2015 6:14:15 PM UTC
Official Address The Virues street 2 Bj Valencia
Locality Valencia
Region Comunitat Valenciana
Sector background, patrimonial

Charts

Visits

FONDO PATRIMONIAL DE INVERSION S.L. (Spain) Page visits 2024

Searches

FONDO PATRIMONIAL DE INVERSION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Sep 4, 2012 Aug 31, 2012 Two records of Request Letter Two records of Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Feb 14, 2012 Feb 10, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Jan 1, 2009 Filing Of Financial Statement 487... Filing Of Financial Statement 487...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2007 May 18, 2007 Change of registered office Change of registered office
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2006 Jan 16, 2006

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