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Dato Capital Spain

FUENTE DE NEGOCIOS IMPORT EXPORT 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) B97353932
Record last updated Friday, December 5, 2014 9:52:26 PM UTC
Official Address Rafael Juan Vidal 14 Onteniente
Locality Onteniente
Region Valencia, Comunitat Valenciana
Sector shoe, tree

Charts

Visits

FUENTE DE NEGOCIOS IMPORT EXPORT SOCIEDAD LIMITADA. (Spain)Page visits ©2025 https://en.datocapital.com2021-92022-122024-1001
Document Type Publication date Registry Date Download link
Tax Oct 8, 2013 Oct 4, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Notification of membership change Notification of membership change
Tax May 29, 2012 May 25, 2012 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jan 31, 2012 Jan 27, 2012 Penalty Record Penalty Record
Tax Dec 29, 2011 Dec 27, 2011 Forward of record to Prosecutor's Office Forward of record to Prosecutor's Office
Registry Jun 9, 2011 May 31, 2011 Other items Other items
Registry Jun 9, 2011 May 31, 2011 Other items 2478... Other items 2478...
Registry Aug 12, 2003 Jul 31, 2003

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