FALCATA MINIATURAS S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B83981001
Record last updated	Monday, December 8, 2014 8:40:38 PM UTC
Official Address	The Nicaragua street 8 Bajo Izquierda Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	architectural, consultancy, engineer, technical

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Enforced Liquidation
Tax	Jul 2, 2013	Jun 28, 2013	Data Verification / Check
Tax	May 28, 2013	May 24, 2013	Three records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Jan 31, 2013	Jan 29, 2013	Two records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Two records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Reduction demand applied
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Two records of Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 20, 2012	Mar 16, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Letters of Full Census Depuration
Tax	Nov 17, 2011	Nov 15, 2011	Resolution with withdrawal agreement
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Registry	Dec 1, 2006		Filing Of Financial Statement
Registry	Jun 24, 2004	Jun 14, 2004