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Dato Capital Spain

GRUPO FICAR SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A78682556
Record last updated Thursday, March 5, 2015 7:22:54 AM UTC
Sector real, estate

Charts

Visits

GRUPO FICAR SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Nov 11, 2014 Nov 6, 2014 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Nov 11, 2014 Nov 6, 2014 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Aug 7, 2014 Aug 5, 2014 Tax related record Tax related record
Tax Aug 7, 2014 Aug 5, 2014 Two records of Penalty Proposal Two records of Penalty Proposal
Tax Aug 7, 2014 Aug 5, 2014 Tax related Communication Tax related Communication
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Notification Notification
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 12, 2013 Feb 28, 2013 Other items Other items
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 4, 2013 Dec 24, 2012 Resignation of one Court Administrator Resignation of one Court Administrator
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 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 Aug 8, 2011 Jul 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2011 Jul 26, 2011 Appointment of a person as Court Administrator Appointment of a person as Court Administrator
Registry Aug 8, 2011 Jul 26, 2011 Other items Other items
Registry Aug 8, 2011 Jul 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Representative (a man) 3061... Resignation of one Representative (a man) 3061...

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