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Dato Capital Spain

FRAGUEL ROCK SIN LIMITE 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) B97405021
Universal Entity Code0051-2001-5667-3962
Record last updated Tuesday, April 4, 2017 5:50:39 AM UTC
Official Address Maulets 10 Jativa
Locality Jativa
Region Valencia, Comunitat Valenciana
Sector rock

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Document Type Publication date Registry Date Download link
Registry Apr 4, 2017 Mar 28, 2017 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 Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Compensation Resolution Compensation Resolution
Tax May 29, 2012 May 25, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Apr 24, 2012 Apr 20, 2012 Precautionary Measures Precautionary Measures
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Aug 30, 2011 Aug 26, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 22, 2010 Oct 13, 2010 Other items Other items
Registry Feb 5, 2004 Jan 26, 2004

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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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