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Dato Capital Spain

FORTO 2005 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, Extinguished company
VAT Number (CIF) B25588435
Universal Entity Code9070-1246-3714-1415
Record last updated Friday, June 23, 2023 5:47:14 AM UTC
Official Address The De Camarasa road 18 Balaguer 25600
There are 12 companies registered at this street
Locality Balaguer
Region Lleida, Catalonia
Postal Code 25600
Sector rent, machinery, equipment, construction, civil

Charts

Visits

FORTO 2005, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 23, 2023 Jun 12, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 23, 2023 Jun 12, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 23, 2023 Jun 12, 2023 Bankruptcy situation 2856... Bankruptcy situation 2856...
Registry Jun 23, 2023 Jun 12, 2023 Extinction Extinction
Registry Dec 13, 2016 Dec 1, 2016 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 Apr 28, 2015 Apr 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Reduction demand applied Reduction demand applied
Tax Sep 18, 2014 Sep 16, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 25, 2014 Feb 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 24, 2013 Sep 19, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Jan 17, 2013 Jan 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 31, 2012 Jul 27, 2012 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Jul 17, 2012 Jul 13, 2012 Credit seizure notification Credit seizure notification
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Credit seizure notification Credit seizure notification
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2006 Filing Of Financial Statement 1631... Filing Of Financial Statement 1631...
Registry Jun 14, 2006 Jun 1, 2006 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Nov 17, 2005

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