CONDAL DE FINANZAS E INMUEBLES 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Reduction demand applied
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Enforced Liquidation
Tax	Jun 13, 2013	Jun 11, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Tax	Feb 14, 2012	Feb 10, 2012	Notification of personal property seizure
Tax	Sep 8, 2011	Sep 6, 2011	Proposals of VAT liquidation
Registry	Apr 9, 2008	Mar 27, 2008	Resignation of one Administrator
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	Dec 13, 2006		Filing Of Financial Statement 1010...
Registry	Dec 13, 2006		Filing Of Financial Statement
Registry	Oct 9, 2003		Filing Of Financial Statement 5786...
Registry	Feb 27, 2003		Other items
Registry	Oct 2, 2002		Filing Of Financial Statement
Registry	Apr 12, 2002	Mar 21, 2002	Other items
Registry	Oct 25, 2001		Filing Of Financial Statement
Registry	Jan 8, 2001	Dec 13, 2000	Appointment of a man as Representative
Registry	Dec 4, 2000		Filing Of Financial Statement
Registry	Dec 4, 2000		Filing Of Financial Statement 7129...
Registry	Aug 19, 1999	Jul 28, 1999	Resignation of one Administrator
Registry	Aug 14, 1998	Jul 23, 1998