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Dato Capital Spain

FUMAT I QUEU SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57620296
Record last updated Monday, September 7, 2015 6:37:17 AM UTC
Official Address The Juan XXiii passage 3 Palma De Mallorca,Illes Balears Palma 7002
There are 32 companies registered at this street
Postal Code 7002
Sector Wholesale of clothing and footwear

Charts

Visits

FUMAT I QUEU SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 31, 2015 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, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 29, 2014 Jul 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 22, 2013 Jan 18, 2013 Other Generic Tax Management Other Generic Tax Management
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2009 Jun 4, 2009
Registry Jun 16, 2009 Jun 4, 2009 Statement of individual company Statement of individual company
Registry Jun 16, 2009 Jun 4, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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