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FUENTES CAPITAL SA

View details as a director

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

FUENTES DE MONDARIZ SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A36659605
Universal Entity Code2853-5419-9095-5673
Record last updated Thursday, January 28, 2021 6:55:19 AM UTC
Official Address The Maria De Molina street 12 Madrid,Madrid Madrid 28006
There are 1,606 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

FUENTES CAPITAL SA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2021 Jan 21, 2021 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2021 Jan 21, 2021 Bankruptcy situation 414... Bankruptcy situation 414...
Registry Jan 28, 2021 Jan 21, 2021 Extinction Extinction
Registry Jan 11, 2013 Jan 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2013 Jan 3, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 11, 2013 Jan 3, 2013 Bankruptcy situation 132... Bankruptcy situation 132...
Registry Jan 11, 2013 Jan 3, 2013 Dissolution Dissolution
Registry Dec 19, 2011 Dec 5, 2011 Bankruptcy situation Bankruptcy situation
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 11, 2011 Sep 29, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2011 Sep 29, 2011 Bankruptcy situation 4037... Bankruptcy situation 4037...
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 27, 2011 Sep 23, 2011 Proceeding Suspension Proceeding Suspension
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 29, 2011 Apr 15, 2011 Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Apr 29, 2011 Apr 15, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2011 Apr 15, 2011 Statutory changes Statutory changes
Registry Apr 29, 2011 Apr 15, 2011 Other items Other items
Registry Apr 29, 2011 Apr 15, 2011 Change of company name Change of company name
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 16, 2009 Change of registered office Change of registered office
Registry Jun 4, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Apr 27, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2008 Mar 28, 2008 Reduction of capital Reduction of capital
Registry Oct 29, 2007 Nov 30, 2007
Registry Sep 18, 2002 413...  413...
Registry Aug 9, 2001
Registry Mar 1, 2001 961...  961...

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