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FORMULA EXITO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B17701798
Universal Entity Code4122-0145-5776-2014
Record last updated Monday, February 22, 2021 7:01:52 AM UTC
Official Address Europa 82 LLoret De Mar 17310
There are 5 companies registered at this street
Postal Code 17310
Sector Real estate

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FORMULA EXITO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 10, 2015 Mar 6, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Apr 22, 2014 Apr 16, 2014 Tax Collection related Communication 396... Tax Collection related Communication 396...
Tax Apr 15, 2014 Apr 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Aug 27, 2013 Aug 23, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 18, 2013 Jun 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Registry Feb 3, 2012 Oct 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 12, 2012 Jan 10, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 12, 2012 Jan 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Dec 27, 2011 Dec 23, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 19, 2011 Apr 6, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 19, 2011 Apr 6, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 19, 2011 Apr 6, 2011 Statutory changes Statutory changes
Registry Apr 19, 2011 Apr 6, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Apr 19, 2011 Resignation of one Joint And Several Administrator 1741... Resignation of one Joint And Several Administrator 1741...
Registry Apr 19, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2011 Jan 1, 2011 Filing Of Financial Statement 594... Filing Of Financial Statement 594...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4009... Filing Of Financial Statement 4009...
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Filing Of Financial Statement 1486... Filing Of Financial Statement 1486...
Registry Dec 9, 2005 Nov 24, 2005 Statement of individual company Statement of individual company
Registry Mar 6, 2002 Feb 22, 2002

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