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Dato Capital Spain

MARTINEZ FERRANDO ABOGADOS 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) B12308383
Record last updated Sunday, November 23, 2014 6:09:56 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector legal

Charts

Visits

MARTINEZ FERRANDO ABOGADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Oct 8, 2013 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 May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7422... Filing Of Financial Statement 7422...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6053... Filing Of Financial Statement 6053...
Registry Sep 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2633... Filing Of Financial Statement 2633...
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 25... Filing Of Financial Statement 25...
Registry Oct 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1998 Aug 19, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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