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Dato Capital Spain

FSI FUENTEBRAVIA 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) B11850419
Universal Entity Code6565-3529-8134-2638
Record last updated Tuesday, August 14, 2018 5:36:59 AM UTC
Official Address Italia 91 Jerez De La Frontera 11408
There are 4 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11408
Sector Real estate

Charts

Visits

FSI FUENTEBRAVIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2018 Aug 6, 2018 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 Feb 12, 2013 Feb 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 7, 2012 Feb 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 29, 2011 Sep 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Dec 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2006 Oct 3, 2006

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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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