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Dato Capital Spain

MENOR FORQUE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B53684353
Record last updated Monday, July 20, 2015 6:33:55 AM UTC
Official Address Congregación 1 Villena 03400
There are 5 companies registered at this street
Locality Villena
Region Alicante, Comunitat Valenciana
Postal Code 03400
Sector clothe, footwear, wholesale

Charts

Visits

MENOR FORQUE SL. (Spain) Page visits 2024

Searches

MENOR FORQUE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2015 Jul 10, 2015 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 Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Compensation Resolution Compensation Resolution
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Request to declare Request to declare
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Mar 20, 2012 Mar 16, 2012 Tax Management related Communication Tax Management related Communication
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 12, 2003 Jan 29, 2003

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