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Dato Capital Spain

FORMAS GRUPO INMOBILIARIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B91153767
Record last updated Wednesday, December 3, 2014 9:00:00 AM UTC
Official Address The Lictores street 6 Local Acc b Cp 41018 Sevilla
Locality Sevilla
Region Andalusia
Sector estate, real

Charts

Visits

FORMAS GRUPO INMOBILIARIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2013 Oct 16, 2013 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 Nov 11, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 8, 2013 Oct 4, 2013 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Aug 1, 2013 Jul 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 19, 2013 Feb 15, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Nov 8, 2012 Nov 6, 2012 Forward of record to Prosecutor's Office Forward of record to Prosecutor's Office
Tax Oct 18, 2012 Oct 16, 2012 Request Request
Tax Sep 25, 2012 Sep 21, 2012 VAT Special Agreement VAT Special Agreement
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2012 Jul 13, 2012 Seizure of salaries, wages and pensions Seizure of salaries, wages and pensions
Tax Jun 14, 2012 Jun 12, 2012 Start of proceedings communication Start of proceedings communication
Tax Apr 3, 2012 Mar 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Sep 15, 2011 Sep 13, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Formalities for Hearing Formalities for Hearing
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6475... Filing Of Financial Statement 6475...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6326... Filing Of Financial Statement 6326...
Registry Feb 19, 2007 Jan 15, 2007 Statutory changes Statutory changes
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 14, 2006 Capital increase Capital increase
Registry Jan 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8292... Filing Of Financial Statement 8292...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Sep 19, 2001

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