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Dato Capital Spain

FONSA CARS 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) B84560325
Record last updated Sunday, January 18, 2015 8:19:08 AM UTC
Official Address The Del Carmen avenue 45 Madrid 28011
There are 34 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28011
Sector car

Charts

Visits

FONSA CARS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 Thirteen records of Enforced Liquidation Thirteen records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Filing Of Financial Statement 3098... Filing Of Financial Statement 3098...
Registry Feb 10, 2006 Jan 26, 2006
Registry Feb 10, 2006 Jan 26, 2006 Two appointments: 2 men Two appointments: 2 men

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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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