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Dato Capital Spain

FORN MARAGALL 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
VAT Number (CIF) B64221237
Record last updated Tuesday, May 26, 2015 6:23:27 AM UTC
Official Address Nuria Num 14 Santa Coloma De Gra-Manet
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Charts

Visits

FORN MARAGALL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 30, 2015 Apr 28, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2015 Jan 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Nov 20, 2014 Nov 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Tax Management related Communication Tax Management related Communication
Tax Oct 21, 2014 Oct 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Absolute retention Absolute retention
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 VAT Penalty VAT Penalty
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Jan 9, 2014 Jan 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Sep 24, 2013 Sep 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 20, 2013 Aug 16, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Apr 9, 2013 Apr 5, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Model Request Model Request
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Model Request Model Request
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 2, 2007 Feb 13, 2007 Change of registered office Change of registered office
Registry Jul 27, 2006 Jul 4, 2006

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