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Dato Capital Spain

FUGAR RECUPERACIONES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84528462
Record last updated Wednesday, December 17, 2014 11:45:39 AM UTC
Official Address The Lenguas street 16 Bajo Dcha Madrid
Locality Madrid
Region Community Of Madrid
Sector escape

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FUGAR RECUPERACIONES S.L. (Spain) Page visits 2024

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FUGAR RECUPERACIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9900... Filing Of Financial Statement 9900...
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2006 Dec 19, 2005

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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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