ESTUDIO DE FINANCIACIONES GRANADA 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
VAT Number (CIF)	B18632331
Record last updated	Sunday, December 28, 2014 5:01:12 AM UTC
Official Address	The De Dilar avenue 95 Granada 18007 There are 80 companies registered at this street
Postal Code	18007
Sector	finance, study

Document Type	Publication date	Registry Date	Download link
Tax	Jan 24, 2013	Jan 22, 2013	Notification of bank account seizure
Tax	Dec 6, 2012	Dec 4, 2012	Reduction demand applied
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with withdrawal agreement
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty
Tax	Feb 2, 2012	Jan 31, 2012	Notification of bank account seizure
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Notification of Initial Agreement / Formalities
Registry	Apr 15, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 15, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Apr 15, 2009	Feb 16, 2010	Dissolution
Registry	Apr 15, 2009	Feb 16, 2010	Extinction
Registry	Jun 14, 2007	May 31, 2007	Change of registered office
Registry	Oct 30, 2006	Oct 17, 2006	Resignation of one Sole Administrator (a man)
Registry	Feb 28, 2006	Feb 15, 2006	Resignation of one Sole Administrator (a man) 1089...
Registry	Mar 17, 2003	Feb 25, 2003