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FINCA AMBIENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53635272
Universal Entity Code5473-6257-2748-6466
Record last updated Monday, September 3, 2018 5:31:56 AM UTC
Official Address The Canor starting 93 Benissa 03720
There are 3 companies registered at this street
Postal Code 03720
Phone number 965973063
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2018 Aug 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 22, 2015 May 13, 2015 Statement of individual company Statement of individual company
Registry May 22, 2015 May 13, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 22, 2015 May 13, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 22, 2015 May 13, 2015 Other items Other items
Financials May 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 15, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 15, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 27, 2015 Mar 18, 2015 Re-opening registration sheet Re-opening registration sheet
Registry Sep 18, 2014 Sep 11, 2014 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 Aug 29, 2013 Aug 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Registry May 8, 2012 Apr 24, 2012 Other items Other items
Tax Apr 3, 2012 Mar 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 380... Request Letter 380...
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9470... Filing Of Financial Statement 9470...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2239... Filing Of Financial Statement 2239...
Registry Apr 4, 2002 Mar 14, 2002

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