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Dato Capital Spain

INVERSIONES FAK SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • 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, Active
VAT Number (CIF) B92689256
Universal Entity Code7839-1691-8433-4594
Record last updated Monday, December 11, 2023 7:13:57 AM UTC
Official Address The Vega Del Mar street 1 San Pedro Alcantara 29670
Postal Code 29670
Phone number 952783826
Sector builder, promoter

Charts

Visits

INVERSIONES FAK S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Dec 1, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 11, 2023 Dec 1, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2023 Dec 1, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 2, 2014 Apr 28, 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 Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3021... Filing Of Financial Statement 3021...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Jul 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2008 Jul 29, 2008 Statement of individual company Statement of individual company
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3623... Filing Of Financial Statement 3623...
Registry Jan 11, 2006 Dec 20, 2005

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