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Dato Capital Spain

FOREIGN BUSINESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B03671013
Universal Entity Code1250-9737-8951-2752
Record last updated Monday, April 26, 2021 6:20:15 AM UTC
Official Address The Arqueologo Ballester street 20 Bajo Albaida 46860
Locality Albaida
Region Valencia, Comunitat Valenciana
Postal Code 46860
Sector foreign

Charts

Visits

FOREIGN BUSINESS SL (Spain) Page visits 2024

Searches

FOREIGN BUSINESS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2021 Apr 19, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Re-opening registration sheet Re-opening registration sheet
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 15, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 30, 2009 Jan 21, 2009 Change of registered office Change of registered office
Registry Jan 5, 2009 Dec 18, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2009 Dec 18, 2008 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 31, 2008 Dec 17, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1199... Filing Of Financial Statement 1199...
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Filing Of Financial Statement 3211... Filing Of Financial Statement 3211...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4323... Filing Of Financial Statement 4323...
Registry Jun 15, 2001 Change of registered office Change of registered office
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Sep 14, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2272... Filing Of Financial Statement 2272...

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