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Dato Capital Spain

FORTUNI MOON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B35993427
Universal Entity Code4335-7415-1804-0897
Record last updated Tuesday, February 16, 2021 7:08:58 AM UTC
Official Address The Isla De Cuba street 6 35007 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las)
There are 109 companies registered at this street
Postal Code 35007
Phone number 928229507
Sector RESTAURANTS AND FOOD STANDS

Charts

Visits

FORTUNI MOON, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2021 Feb 9, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2021 Feb 9, 2021 Bankruptcy situation 735... Bankruptcy situation 735...
Registry Feb 16, 2021 Feb 9, 2021 Extinction Extinction
Registry May 9, 2018 Apr 30, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 9, 2018 Apr 30, 2018 Bankruptcy situation Bankruptcy situation
Registry May 9, 2018 Apr 30, 2018 Bankruptcy situation 1984... Bankruptcy situation 1984...
Registry May 9, 2018 Apr 30, 2018 Bankruptcy situation Bankruptcy situation
Registry May 9, 2018 Apr 30, 2018 Bankruptcy situation 1984... Bankruptcy situation 1984...
Registry May 9, 2018 Apr 30, 2018 Dissolution Dissolution
Registry May 27, 2014 May 19, 2014 Bankruptcy situation Bankruptcy situation
Registry May 27, 2014 May 19, 2014 Bankruptcy situation 2223... Bankruptcy situation 2223...
Registry May 27, 2014 May 19, 2014 Bankruptcy situation Bankruptcy situation
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 27, 2014 Feb 18, 2014 Capital increase Capital increase
Registry Feb 27, 2014 Feb 18, 2014 Statutory changes Statutory changes
Registry Nov 20, 2013 Nov 12, 2013 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Nov 20, 2013 Nov 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2013 Nov 12, 2013 Statutory changes Statutory changes
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6503... Filing Of Financial Statement 6503...
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4482... Filing Of Financial Statement 4482...
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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