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Dato Capital Spain

GRUP D'INVERSIONS FABENE 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
VAT Number (CIF) B43711464
Universal Entity Code2215-7913-5412-5938
Record last updated Monday, December 16, 2019 12:52:17 PM UTC
Official Address San Ildefonso 11 Tortosa 43500
There are 19 companies registered at this street
Postal Code 43500

Charts

Visits

GRUP D'INVERSIONS FABENE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Jan 9, 2014 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Registry May 21, 2009 Feb 16, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2006 Filing Of Financial Statement 990... Filing Of Financial Statement 990...
Registry Sep 1, 2005 Aug 22, 2005 Change of registered office Change of registered office
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2003

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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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