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Dato Capital Spain

FORMACION Y DERECHO 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, Extinguished company
VAT Number (CIF) B81854671
Record last updated Monday, December 1, 2014 10:28:52 AM UTC
Official Address Mahon 8 Las Rozas De Madrid 28290
There are 70 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28290
Sector train

Charts

Visits

FORMACION Y DERECHO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2013 Dec 16, 2013 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 24, 2013 Dec 16, 2013 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 24, 2013 Dec 16, 2013 Dissolution Dissolution
Registry Dec 24, 2013 Dec 16, 2013 Extinction Extinction
Registry Dec 21, 2012 Nov 26, 2002 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Dec 21, 2012 Nov 26, 2002 Errata Errata
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Feb 1, 2011 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9718... Filing Of Financial Statement 9718...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9300... Filing Of Financial Statement 9300...
Registry Dec 13, 2006 Nov 29, 2006 Change of registered office Change of registered office
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 17, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4353... Filing Of Financial Statement 4353...
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Nov 26, 2002 Resignation of 2 people: one Sole Administrator (a man) and one Alternate Administrator (a man) Resignation of 2 people: one Sole Administrator (a man) and one Alternate Administrator (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1441... Filing Of Financial Statement 1441...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1941... Filing Of Financial Statement 1941...

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