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Dato Capital Spain

OUTLET RIA DE FERROL 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, Company under liquidation
VAT Number (CIF) B83034215
Record last updated Thursday, December 4, 2014 8:48:31 PM UTC
Official Address Isla De Alegranza 9 San Sebastián De Los Reyes 28703
There are 67 companies registered at this street
Postal Code 28703
Sector outlet

Charts

Visits

OUTLET RIA DE FERROL S.L. (EN LIQUIDACION) (Spain) Page visits 2024

Searches

OUTLET RIA DE FERROL S.L. (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Feb 9, 2004 Jan 27, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2003 Jun 18, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 6, 2003 May 23, 2003 Capital increase Capital increase
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Aug 17, 2001

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