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Dato Capital Spain

TIMIA FACHI 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) B92105386
Record last updated Friday, December 5, 2014 8:05:06 AM UTC
Official Address The Ricardo Soriano avenue 66 29601 Marbella
There are 3,653 companies registered at this street
Postal Code 29601
Sector Other Business

Charts

Visits

TIMIA FACHI S.L. (Spain) Page visits 2024

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TIMIA FACHI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 29, 2006 Nov 13, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2492... Filing Of Financial Statement 2492...
Registry Apr 20, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 25, 2000 Sep 22, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2000 Jan 26, 2000 Capital increase Capital increase
Registry Jan 13, 2000 Dec 31, 1999 Statement of individual company Statement of individual company
Registry Nov 24, 1999

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