FINCA AGRICOLA DEL CONDE 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)	B92278431
Record last updated	Friday, December 5, 2014 11:15:52 AM UTC
Official Address	The De Ricardo Soriano avenue 12 Edf Marques De Sala 29601 Marbella There are 3,760 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	earl

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Two records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 18, 2014	Feb 13, 2014	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 25, 2013	Jul 23, 2013	Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Registry	Dec 18, 2006		Filing Of Financial Statement
Registry	Dec 18, 2006		Filing Of Financial Statement 1034...
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Apr 23, 2003		Filing Of Financial Statement 1088...
Registry	Mar 8, 2002	Feb 20, 2002	Two appointments: 2 men
Registry	Feb 12, 2002	Jan 28, 2002