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Dato Capital Spain

FOUR FAMILY SL, Spain

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, Active
VAT Number (CIF) B53493474
Record last updated Monday, November 24, 2014 5:05:06 AM UTC
Official Address La Mar 34 Dénia 03700
There are 76 companies registered at this street
Postal Code 03700
Sector family

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FOUR FAMILY S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Nov 28, 2013 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 Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 12, 2008 Jan 31, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Filing Of Financial Statement 2723... Filing Of Financial Statement 2723...
Registry May 26, 2006 May 11, 2006 Change of registered office Change of registered office
Registry May 9, 2006 Apr 19, 2006 Change of registered office 2361... Change of registered office 2361...
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Jun 11, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 27, 2002 May 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Oct 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2000 Oct 17, 2000

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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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