Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Financanarias World Financial Business S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B35848795 |
| Universal Entity Code | 8958-1655-4430-0650 |
| Record last updated | Thursday, September 3, 2020 6:20:14 AM UTC |
| Official Address | The Del Chorro ravine 3 Valsequillo De Gran Canaria 35216 |
| Locality | Valsequillo De Gran Canaria |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35216 |
| Sector | financial, knowledge, wide |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Feb 3, 2015 | Jan 30, 2015 | Three records of Enforced Liquidation | |
| Tax | Aug 21, 2014 | Aug 19, 2014 | Three records of Reduction demand applied | |
| Tax | Jul 1, 2014 | Jun 27, 2014 | Three records of Enforced Liquidation | |
| Tax | Nov 12, 2013 | Nov 8, 2013 | Three records of Resolution with imposition of penalty | |
| Tax | Mar 7, 2013 | Mar 5, 2013 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Jan 31, 2013 | Jan 29, 2013 | Resolution with withdrawal agreement | |
| Registry | Nov 2, 2012 | Temporary closure registration sheet per drop in the index of legal entities | | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Formalities for Hearing before withdrawing | |
| Registry | Sep 15, 2005 | Aug 31, 2005 | |
