FINANBEST INVESTIMENTS 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
VAT Number (CIF)	B84949338
Record last updated	Monday, January 19, 2015 5:13:54 PM UTC
Official Address	Trafalgar 1 Madrid 28010 There are 127 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	Collection, purification and distribution of water

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Notification of bank account seizure
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Notification of bank account seizure
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	Aug 7, 2012	Aug 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Oct 23, 2008		Filing Of Financial Statement
Registry	Sep 21, 2007		Filing Of Financial Statement 6106...
Registry	May 31, 2007	May 17, 2007	Resignation of one Sole Administrator (a man)
Registry	Jan 31, 2007	Jan 19, 2007