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FIANCETTO CONSULTORIA INTEGRADA SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84457753
Record last updated Tuesday, December 16, 2014 1:22:01 PM UTC
Official Address The Puerto De Almansa street 65 1º b Madrid
Locality Madrid
Region Community Of Madrid
Sector energy, integrate

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Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 19, 2014 Jun 17, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Tax related Communication Tax related Communication
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Start/Proposal of penalty record Start/Proposal of penalty record
Tax Dec 27, 2012 Dec 21, 2012 Liquidation agreement Liquidation agreement
Tax Oct 30, 2012 Oct 26, 2012 Tax related Communication Tax related Communication
Tax Jun 26, 2012 Jun 22, 2012 Interruption of Proceedings Interruption of Proceedings
Tax Jun 26, 2012 Jun 22, 2012 Referral to Prosecutor's Office Referral to Prosecutor's Office
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2005 Oct 18, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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