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Dato Capital Spain

FRANCO DANIELI 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, Active
VAT Number (CIF) B35547033
Record last updated Friday, April 17, 2015 2:25:33 AM UTC
Official Address Rafael Puig 22 Arona 38660
There are 156 companies registered at this street
Locality Arona
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Sector Wholesale of other consumer goods other than food

Charts

Visits

FRANCO DANIELI S.L. (Spain) Page visits 2025

Searches

FRANCO DANIELI S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 2, 2013 Mar 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2006 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Apr 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2006 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Mar 8, 2006 Jan 27, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 28, 2006 Jan 27, 2006 Change of registered office Change of registered office
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Filing Of Financial Statement 1870... Filing Of Financial Statement 1870...
Registry Aug 6, 2001 Jul 18, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2000 Appointment of a woman as Representative 307... Appointment of a woman as Representative 307...
Registry Apr 14, 1999

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