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Dato Capital Spain

INVERSIONES ESTHER FALERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B04652962
Record last updated Sunday, January 4, 2015 7:49:22 PM UTC
Official Address The De Garrucha road Vera
Locality Vera
Region Almeria, Andalusia
Sector shoe

Charts

Visits

INVERSIONES ESTHER FALERO SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 19, 2013 Sep 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 6, 2013 Aug 2, 2013 Model Request Model Request
Tax Jul 23, 2013 Jul 19, 2013 Model Request 380... Model Request 380...
Financials Jun 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Model Request Model Request
Tax Jan 31, 2013 Jan 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 17, 2012 May 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Nov 26, 2010 Nov 13, 2010 Capital increase Capital increase
Registry Nov 26, 2010 Nov 13, 2010 Statutory changes Statutory changes
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Jul 24, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 24, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 22, 2008 Oct 10, 2008 Other items Other items

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