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Dato Capital Spain

FORIN MANAGEMENT SL, Spain

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
VAT Number (CIF) B35922210
Universal Entity Code2525-4099-4259-5869
Record last updated Friday, September 9, 2022 6:07:13 AM UTC
Official Address Guayadeque 4 Mogán 35130
There are 6 companies registered at this street
Locality Mogán
Region Las Palmas, Canary Islands
Postal Code 35130
Sector Hotels and similar accommodation

Charts

Visits

FORIN MANAGEMENT SL (Spain)Page visits ©2025 https://en.datocapital.com2022-122024-82024-1001

Searches

FORIN MANAGEMENT SL (Spain)Searches ©2025 https://en.datocapital.com2016-1101
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 20, 2014 Mar 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 17, 2006 Nov 3, 2006

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