FACTOR IMPORT GROUP 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)	B63012298
Record last updated	Thursday, April 30, 2015 6:18:50 AM UTC
Official Address	Valencia 231 4-4 08008 Barcelona There are 2,642 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08008
Sector	factor, group

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Reduction demand applied
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Registry	Mar 31, 2008		Filing Of Financial Statement
Registry	Mar 31, 2008		Filing Of Financial Statement 1105...
Registry	Mar 31, 2008		Filing Of Financial Statement
Registry	Feb 26, 2008	Feb 5, 2008	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Feb 26, 2008	Feb 5, 2008	Other items
Registry	Oct 7, 2005	Sep 20, 2005	Resignation of one Sole Administrator (a woman)
Registry	Dec 17, 2002	Nov 20, 2002