FINALIA SOLUCIONS FINANCERES 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)	B17834821
Universal Entity Code	6087-8609-2755-6204
Record last updated	Wednesday, February 5, 2020 6:47:36 AM UTC
Official Address	Extremadura 33 Calonge 17251 There are 9 companies registered at this street
Locality	Calonge
Region	Gerona, Catalonia
Postal Code	17251
Sector	construction

Document Type	Publication date	Registry Date	Download link
Tax	Apr 14, 2015	Apr 10, 2015	Notification of bank account seizure
Tax	Apr 14, 2015	Apr 10, 2015	Credit seizure notification
Tax	Apr 2, 2015	Mar 31, 2015	Reduction demand applied
Tax	Jan 6, 2015	Jan 2, 2015	Credit seizure notification
Tax	Jan 6, 2015	Jan 2, 2015	Notification of bank account seizure
Tax	Dec 23, 2014	Dec 19, 2014	Enforced Liquidation
Tax	Dec 9, 2014	Dec 5, 2014	Reduction demand applied
Tax	Jul 22, 2014	Jul 18, 2014	Two records of Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Enforced Liquidation
Tax	May 27, 2014	May 23, 2014	Reduction demand applied
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Two records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with imposition of penalty
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	Jul 2, 2013	Jun 28, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 25, 2013	Apr 23, 2013	Notification of Initial Agreement / Formalities 385...
Tax	Apr 25, 2013	Apr 23, 2013	Resolution with withdrawal agreement
Registry	Mar 21, 2013	Mar 7, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jan 2, 2009	Dec 18, 2008	Resignation of one Joint And Several Administrator (a man)
Registry	Jan 25, 2006	Jan 11, 2006	Resignation of 2 people: one Joint Administrator
Registry	Feb 23, 2005