ABC FINANFACIL 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, Active
VAT Number (CIF)	B97535678
Universal Entity Code	4327-5195-8663-0479
Record last updated	Monday, July 13, 2020 6:04:22 AM UTC
Official Address	Avgd Primer De Maig 65 Paterna 46980
Postal Code	46980
Phone number	961365283
Sector	Accounting, bookkeeping, and auditing

Document Type	Publication date	Registry Date	Download link
Registry	Jul 13, 2020	Jul 6, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 7, 2012	Feb 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 24, 2011	Nov 22, 2011	Reduction demand applied
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Registry	Apr 28, 2011	Apr 15, 2011	Other items
Registry	Apr 28, 2011	Apr 15, 2011	Other items 1867...
Registry	Feb 21, 2008	Feb 11, 2008	Resignation of one Sole Administrator (a man)
Registry	Jul 29, 2005	Jul 18, 2005	Appointment of a man as Representative
Registry	Feb 22, 2005	Feb 10, 2005