FINAN 9 S.L.L

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 Laboral (Private Limited Labour Company), Extinguished company
VAT Number (CIF)	B97952295
Record last updated	Friday, April 17, 2015 4:22:29 AM UTC
Official Address	The Primero De Mayo avenue 65 Bajo Paterna
Locality	Paterna
Region	Valencia, Comunitat Valenciana
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 24, 2013	Oct 22, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Sep 18, 2012	Sep 14, 2012	Enforced Liquidation 434...
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Resolution with imposition of penalty
Tax	Jan 5, 2012	Jan 3, 2012	Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Provisional Liquidation of Account
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Jul 14, 2010	Jul 5, 2010	Resignation of one Sole Administrator (a woman)
Registry	Jul 14, 2010	Jul 5, 2010	Appointment of a woman as Liquidator
Registry	Jul 14, 2010	Jul 5, 2010	Statutory changes
Registry	Jul 14, 2010	Jul 5, 2010	Dissolution
Registry	Aug 29, 2008		Filing Of Financial Statement
Registry	Dec 18, 2007