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

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
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	outlet

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