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Dato Capital Spain

FORMALIZA SERVICIOS DE FORMALIZACION Y GESTION SL

View details as a director

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) B83100248
Record last updated Friday, November 28, 2014 5:24:09 AM UTC
Official Address Lopez De Hoyos 454 Madrid 28043
There are 1,287 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector Other Business

Charts

Visits

FORMALIZA SERVICIOS DE FORMALIZACION Y GESTION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 17, 2009 Feb 16, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 17, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Mar 17, 2009 Feb 16, 2010 Extinction Extinction
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 26, 2008 Sixteen appointments: 11 women and 5 men Sixteen appointments: 11 women and 5 men
Registry Feb 7, 2008 Jan 25, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 7, 2008 Jan 24, 2008 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 5, 2008 Jan 23, 2008 Sole proprietorship Sole proprietorship
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2007 Filing Of Financial Statement 1906... Filing Of Financial Statement 1906...
Registry Jun 8, 2007 May 25, 2007 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Jan 26, 2007 Jan 12, 2007 Resignation of 32 people: one Representative (a man) Resignation of 32 people: one Representative (a man)
Registry Jun 1, 2006 May 19, 2006 155 appointments: 94 women, 60 men and a person 155 appointments: 94 women, 60 men and a person
Registry May 4, 2005 Apr 19, 2005 Thirty Eight appointments: 21 women and 17 men Thirty Eight appointments: 21 women and 17 men
Registry Apr 1, 2005 Mar 16, 2005 Seventy Seven appointments: 24 men and 53 women Seventy Seven appointments: 24 men and 53 women
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Capital increase Capital increase
Registry Dec 9, 2003 Nov 25, 2003 115 appointments: 64 women, 3 companies and 48 men 115 appointments: 64 women, 3 companies and 48 men
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7499... Filing Of Financial Statement 7499...
Registry Mar 4, 2002 Feb 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2001 Oct 24, 2001

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