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Dato Capital Spain

RAMON FERNANDEZ ENRIQUEZ 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) B15873235
Record last updated Wednesday, December 24, 2014 7:53:40 AM UTC
Official Address Rúa Palmeira 96 Ames 15895
There are 17 companies registered at this street
Postal Code 15895
Sector glass, hardware, paint, retail

Charts

Visits

RAMON FERNANDEZ ENRIQUEZ SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2013 Jan 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 14, 2012 Feb 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2012 Jan 5, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 17, 2008 Jul 2, 2008 Extinction Extinction
Registry Aug 8, 2007 Jul 24, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 6, 2007 Feb 16, 2007 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Feb 20, 2007 Feb 6, 2007 Other items Other items
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2005 Dec 28, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 1, 2003 Mar 20, 2003

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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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