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Dato Capital Spain

GRUP FONDARIA 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, Active
VAT Number (CIF) B97111322
Record last updated Friday, July 17, 2015 6:32:12 AM UTC
Official Address Major 13 Pedreguer 03750
There are 12 companies registered at this street
Locality Pedreguer
Region Alicante, Comunitat Valenciana
Postal Code 03750
Sector real, estate

Charts

Visits

GRUP FONDARIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 17, 2015 Jul 8, 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
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3116... Filing Of Financial Statement 3116...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Nov 3, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2001 Jul 20, 2001

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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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