CONSULT-FINSA ESPANA 2002 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)	B04412912
Universal Entity Code	9626-8798-7932-7485
Record last updated	Tuesday, November 8, 2016 7:40:39 AM UTC
Official Address	Hermanos Machado 13 Vícar 4738 There are 6 companies registered at this street
Locality	Vícar
Region	Almeria, Andalusia
Postal Code	4738
Sector	consult

Document Type	Publication date	Registry Date	Download link
Registry	Nov 8, 2016	Oct 28, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2015	Feb 3, 2015	Resolution with imposition of penalty
Tax	Oct 2, 2014	Sep 30, 2014	Notification of Initial Agreement / Formalities
Tax	May 29, 2014	May 27, 2014	Request for non tax-declaring companies
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Reduction demand applied
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Apr 8, 2008	Mar 27, 2008	Resignation of one Sole Administrator (a woman)
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Oct 3, 2006		Filing Of Financial Statement 6235...
Registry	Jul 14, 2005	Jun 16, 2005	Resignation of one Sole Administrator (a man)
Registry	Sep 30, 2003		Filing Of Financial Statement