FANAL PROPERTIES 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 21, 2013	Feb 18, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Registry	Jun 25, 2012	May 10, 2012	Unrecoverable credit
Tax	Dec 22, 2011	Dec 20, 2011	Request for non tax-declaring companies
Tax	Nov 15, 2011	Nov 11, 2011	Request Letter
Registry	Nov 18, 2008		Filing Of Financial Statement
Registry	Nov 18, 2008		Filing Of Financial Statement 1103...
Registry	Nov 18, 2008	Nov 3, 2008	Resignation of 3 people: one Joint Administrator (a woman)
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Feb 18, 2004