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FICASA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92093368
Universal Entity Code8432-9294-3143-9357
Record last updated Thursday, January 26, 2023 7:21:10 AM UTC
Official Address Nerja 134 Marbella 29602
There are 2 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector investment

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Visits

FICASA INVERSIONES S.L. (Spain) Page visits 2024

Searches

FICASA INVERSIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation 447... Bankruptcy situation 447...
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation 447... Bankruptcy situation 447...
Registry Jan 26, 2023 Jan 18, 2023 Extinction Extinction
Registry Jun 23, 2022 Jun 16, 2022 Bankruptcy situation Bankruptcy situation
Registry May 20, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 13, 2014 Mar 3, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 13, 2014 Mar 3, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 13, 2014 Mar 3, 2014 Dissolution Dissolution
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 1, 2010 Nov 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 1, 2010 Nov 16, 2010 Bankruptcy situation 4448... Bankruptcy situation 4448...
Registry Jul 8, 2010 Jun 24, 2010 Bankruptcy situation Bankruptcy situation
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 Filing Of Financial Statement 1902... Filing Of Financial Statement 1902...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4146... Filing Of Financial Statement 4146...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Statutory changes Statutory changes
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Capital increase Capital increase
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2276... Filing Of Financial Statement 2276...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2000 Capital increase Capital increase
Registry Oct 27, 1999 Sep 20, 1999

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