FINANHOUSE MATARO 2020 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)	B63628341
Record last updated	Friday, December 5, 2014 6:10:55 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	May 22, 2014	May 20, 2014	Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Two records of Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Dec 4, 2007	Nov 15, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Nov 6, 2007		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9620...