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FORTUNA EST 2002 SL

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Company Report FORTUNA EST 2002 S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders FORTUNA EST 2002 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fortuna Est 2002 S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92360361
Record last updated Friday, December 5, 2014 10:54:02 AM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

FORTUNA EST 2002 SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Mar 13, 2014 Mar 11, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 16, 2013 Jul 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication

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