FENICIAS INVERSIONES 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, Extinguished company
VAT Number (CIF)	B82831884
Record last updated	Thursday, December 11, 2014 4:08:49 PM UTC
Official Address	Covarrubias 40 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	Promotion of real estate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Registry	Mar 30, 2012	Mar 20, 2012	Extinction
Registry	Mar 30, 2012	Mar 20, 2012	Resignation of one Sole Administrator
Registry	Mar 30, 2012	Mar 20, 2012	Appointment of a person as Liquidator
Registry	Mar 30, 2012	Mar 20, 2012	Dissolution
Tax	Mar 13, 2012	Mar 9, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Mar 13, 2012	Mar 9, 2012	Provisional VAT Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Notification of bank account seizure
Tax	Dec 20, 2011	Dec 16, 2011	Two records of Compensation Resolution
Tax	Dec 1, 2011	Nov 29, 2011	Proposals of VAT liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Aug 7, 2002		Filing Of Financial Statement
Registry	Jul 31, 2002		Filing Of Financial Statement 1827...
Registry	Feb 12, 2001	Jan 29, 2001	Capital increase
Registry	Dec 26, 2000	Dec 12, 2000