ESTUDIO DE FINANCIACIONES CORDOBA SUBBETICA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B14720916
Record last updated	Friday, January 2, 2015 8:53:43 PM UTC
Official Address	Jaime 22 Lucena 14900 There are 15 companies registered at this street
Locality	Lucena
Region	Cordoba, Andalusia
Postal Code	14900
Sector	bedsit, funding

Document Type	Publication date	Registry Date	Download link
Tax	Dec 5, 2013	Dec 3, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Apr 9, 2013	Apr 5, 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	Nov 1, 2012	Oct 30, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	Jun 26, 2012	Jun 22, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Dec 15, 2011	Dec 13, 2011	Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation 398...
Tax	Aug 11, 2011	Aug 9, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 25, 2008	Nov 13, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Oct 10, 2007		Filing Of Financial Statement 7967...
Registry	Aug 10, 2006		Filing Of Financial Statement
Registry	May 26, 2006	Apr 25, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 27, 2005		Appointment of a man as Representative
Registry	Jun 1, 2005	May 17, 2005