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Dato Capital Spain

FRUTAS Y SERVICIOS KADI 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) B73598088
Record last updated Wednesday, December 24, 2014 4:51:27 PM UTC
Official Address The Velasco street 4 3 b at Puente Tocinos Murcia
Locality Murcia
Region Region Of Murcia
Sector AGRICULTURAL SUPPORT ACTIVITIES

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FRUTAS Y SERVICIOS KADI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 18, 2014 Nov 11, 2014 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 Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 8, 2014 Jul 4, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Verificación of Data / Check Verificación of Data / Check
Registry Oct 9, 2013 Oct 3, 2013 Other items Other items
Tax May 21, 2013 May 17, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Reduction demand applied Reduction demand applied
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 19, 2008 Sep 8, 2008

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