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Dato Capital Spain

FONDOS Y DERIVADOS 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) B96609516
Record last updated Monday, November 17, 2014 6:32:44 AM UTC
Official Address Jose Melia Sinisterra 3 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector real, estate

Charts

Visits

FONDOS Y DERIVADOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 22, 2007 Mar 9, 2007 Unrecoverable credit Unrecoverable credit
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6267... Filing Of Financial Statement 6267...
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Filing Of Financial Statement 1726... Filing Of Financial Statement 1726...
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Filing Of Financial Statement 1726... Filing Of Financial Statement 1726...
Registry Sep 29, 1998 Sep 10, 1998 Change of registered office Change of registered office

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