FORMALIA CENTROS DE FORMACION 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B91236745
Universal Entity Code	1952-5989-6806-1006
Record last updated	Wednesday, August 24, 2016 7:33:58 AM UTC
Official Address	Alcde Urunuela 201 Sevilla 41010 There are 7 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41010
Sector	centre, train

Document Type	Publication date	Registry Date	Download link
Registry	Aug 24, 2016	Jun 8, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Enforced Liquidation 406...
Tax	Dec 4, 2012	Nov 30, 2012	Three records of VAT Liquidation Proposal
Tax	Oct 23, 2012	Oct 19, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 5, 2012	Jun 1, 2012	Resolution with imposition of penalty
Registry	Apr 7, 2009	Feb 16, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 19, 2006		Filing Of Financial Statement
Registry	Oct 19, 2006		Filing Of Financial Statement 7907...
Registry	Mar 18, 2004	Feb 19, 2004