FIAN ALI 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)	B83071126
Record last updated	Sunday, December 7, 2014 7:04:29 AM UTC
Official Address	The San Antonio street 7 Castalla 03420 There are 2 companies registered at this street
Locality	Castalla
Region	Alicante, Comunitat Valenciana
Postal Code	03420
Phone number	965561561
Website	www.fian.ali.com
Sector	Activities related to gambling and betting

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2012	Jul 27, 2012	Enforced Liquidation
Tax	Jul 5, 2012	Jul 3, 2012	Provisional Liquidation with Penalty
Tax	Jun 12, 2012	Jun 8, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 12, 2012	Apr 4, 2012	Provisional Liquidation with Penalty
Tax	Apr 3, 2012	Mar 30, 2012	Proposal of Provisional Liquidation Control
Tax	Dec 20, 2011	Dec 16, 2011	Proposal of Provisional Liquidation Control 413...
Registry	Sep 8, 2003		Filing Of Financial Statement
Registry	Oct 30, 2002		Filing Of Financial Statement 6822...
Registry	Nov 30, 2001	Oct 30, 2001	Two appointments: 2 men
Registry	Nov 12, 2001	Oct 22, 2001