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Dato Capital Spain

TO RICO F Y B 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
VAT Number (CIF) B18362491
Record last updated Friday, December 5, 2014 2:42:32 AM UTC
Information source Trade Register Granada Arandas, 6

Charts

Visits

TO RICO F Y B SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing

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