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Dato Capital Spain

FINCA 3 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) B08865891
Record last updated Tuesday, November 18, 2014 11:17:51 PM UTC
Official Address Franca 27 08769 Castellvi De Rosanes, Castellví De Rosanes
There are 34 companies registered at this street
Postal Code 08769
Sector estate, real, rental

Charts

Visits

FINCA 3 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person 3416... Resignation of a person 3416...
Registry Aug 3, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Aug 3, 2009 Feb 12, 2010 Extinction Extinction
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5303... Filing Of Financial Statement 5303...
Registry Jun 26, 2006 Jun 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2006 Jan 30, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2006 Jan 19, 2006 Other items Other items
Registry Feb 7, 2006 Jan 19, 2006 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Aug 23, 2004 Jul 30, 2004 Resignation of one Manager Resignation of one Manager
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2003 Capital increase Capital increase
Registry Feb 24, 2003 Jan 30, 2003 Change of registered office Change of registered office
Registry Jan 20, 2003 Dec 18, 2002 Company transformation Company transformation
Registry Jan 9, 2003 Dec 10, 2002 Other items Other items
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Change of registered office Change of registered office
Registry Mar 6, 2001 Feb 10, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2001 Feb 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Filing Of Financial Statement 4804... Filing Of Financial Statement 4804...
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 1998 Jan 31, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Feb 23, 1998 Jan 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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