FRED FRAIKIN SL

Reports

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.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35849090
Universal Entity Code	0467-8571-1865-2246
Record last updated	Monday, August 8, 2022 6:24:40 AM UTC
Official Address	The De Escaleritas avenue 66 Las Palmas De Gran Canaria 35011 There are 235 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35011
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	D.C.I.E. Resolution without provisional withdraw
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Resolution with imposition of penalty
Tax	Oct 21, 2014	Oct 17, 2014	Resolution with withdrawal agreement
Tax	Oct 7, 2014	Oct 3, 2014	Formalities for Hearing before withdrawing
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Formalities for Hearing before withdrawing
Tax	Jul 18, 2013	Jul 16, 2013	Enforced Liquidation
Tax	Apr 4, 2013	Apr 2, 2013	Enforced Liquidation 405...
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Jan 10, 2013	Jan 8, 2013	Reduction demand applied
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation 405...
Tax	Aug 28, 2012	Aug 24, 2012	Reduction demand applied
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Voluntary liquidation of interests
Tax	Feb 9, 2012	Feb 7, 2012	Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Liquidation Surcharge
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Registry	Oct 6, 2006		Filing Of Financial Statement
Registry	Jun 8, 2005	May 19, 2005