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Dato Capital Spain

FONGADEA ORTEGA 22 SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82309121
Record last updated Sunday, November 30, 2014 5:37:50 PM UTC
Official Address The De Recoletos walk 7 Madrid 28004
There are 534 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector estate, real, rental

Charts

Searches

FONGADEA ORTEGA 22 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Filing Of Financial Statement 9605... Filing Of Financial Statement 9605...
Registry Nov 3, 2006 Oct 20, 2006 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Mar 8, 2006 Feb 23, 2006 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 6, 2006 Feb 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2004 Jul 26, 2004 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 17, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 9, 2002 Jun 19, 2002 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Jun 28, 2002 Jun 17, 2002 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 15, 2002 Reduction of capital Reduction of capital
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2001 Jun 12, 2001 Resignation of 8 people: one Deputy Secretary, one Vocal Tip and one President (a man) Resignation of 8 people: one Deputy Secretary, one Vocal Tip and one President (a man)
Registry Jul 9, 1999 Jun 25, 1999 Capital increase Capital increase
Registry May 14, 1999
Registry May 14, 1999 Apr 30, 1999 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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