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Dato Capital Spain

FUNDIA SL, Spain

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Reports

Extended Company Report FUNDIA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders FUNDIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fundia S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B28166395
Record last updated Friday, December 5, 2014 5:02:36 PM UTC
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FUNDIA S.L. (Spain) Page visits 2024

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FUNDIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 27, 2007 Mar 15, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Filing Of Financial Statement 3016... Filing Of Financial Statement 3016...
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Jul 11, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 24, 2003 Jul 11, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Oct 25, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 6, 2002 Oct 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2001 Nov 14, 2001 Company transformation Company transformation
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1142... Filing Of Financial Statement 1142...
Registry Jun 8, 2000 May 24, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5949... Filing Of Financial Statement 5949...
Registry Oct 8, 1998 Sep 22, 1998 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)

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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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