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Dato Capital Spain

FINANCE FREE 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
VAT Number (CIF) B92949148
Record last updated Friday, April 17, 2015 12:01:49 AM UTC
Official Address Coral 14 Benalmádena 29631
There are 3 companies registered at this street
Locality Benalmádena
Region Malaga, Andalusia
Postal Code 29631
Phone number 951925097
Sector Real estate

Charts

Visits

Finance Free Sl (Spain) Page visits 2024

Searches

Finance Free Sl (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign 387... Notification of inclusion in Mandatory Electronic Notification Campaign 387...
Tax Aug 12, 2014 Aug 8, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Three records of Reduction demand applied 387... Three records of Reduction demand applied 387...
Tax Jun 19, 2014 Jun 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Three records of Enforced Liquidation 403... Three records of Enforced Liquidation 403...
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Request for management of action plans Request for management of action plans
Tax Oct 31, 2013 Oct 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Three records of Notification of Initial Agreement / Formalities 387... Three records of Notification of Initial Agreement / Formalities 387...
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing 387... Formalities for Hearing before withdrawing 387...
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 27, 2011 Dec 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Request for non tax-declaring companies 387... Request for non tax-declaring companies 387...
Tax Dec 13, 2011 Dec 9, 2011 Request to declare Request to declare
Tax Oct 13, 2011 Oct 10, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Aug 25, 2008 Aug 11, 2008

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