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Dato Capital Spain

GRUP PROMOTOR FANAVI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B62830054
Universal Entity Code4547-9628-9790-4099
Record last updated Friday, September 1, 2023 9:29:20 PM UTC
Official Address The Joan Maragall street 7 Castelldefels 08860
There are 10 companies registered at this street
Postal Code 08860
Sector Promotion of real estate

Charts

Visits

GRUP PROMOTOR FANAVI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 20, 2019 May 10, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 17, 2019 Apr 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 10, 2018 Nov 28, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 10, 2018 Nov 28, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 6, 2014 Apr 30, 2014 Model Request Model Request
Registry Apr 30, 2014 Apr 22, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 10, 2014 Apr 2, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 10, 2014 Apr 2, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 10, 2014 Apr 2, 2014 Change of registered office Change of registered office
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution Agreement - Rectification of Self-Assesment Two records of Resolution Agreement - Rectification of Self-Assesment
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 12, 2012 Jan 10, 2012 Twelve records of Resolution Agreement - Rectification of Self-Assesment Twelve records of Resolution Agreement - Rectification of Self-Assesment
Tax Jan 12, 2012 Jan 10, 2012 Four records of Tax Management related Communication Four records of Tax Management related Communication
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6689... Filing Of Financial Statement 6689...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4561... Filing Of Financial Statement 4561...
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3065... Filing Of Financial Statement 3065...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Jun 3, 2002

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