FINCA CONSULT CALIG SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Registry	Oct 23, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 18, 2012	Sep 14, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2012	May 18, 2012	Request Letter
Tax	May 15, 2012	May 11, 2012	Formalities for Hearing before withdrawing
Tax	Apr 24, 2012	Apr 20, 2012	Letters of Full Census Depuration
Tax	Mar 8, 2012	Mar 7, 2012	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter 414...
Tax	Sep 13, 2011	Sep 8, 2011	Request Letter
Registry	Oct 26, 2007		Filing Of Financial Statement
Registry	Nov 2, 2006		Filing Of Financial Statement 8305...
Registry	Nov 13, 2003		Filing Of Financial Statement
Registry	Nov 18, 2002		Filing Of Financial Statement 7938...
Registry	Aug 12, 2002		Filing Of Financial Statement
Registry	Aug 12, 2002		Filing Of Financial Statement 2003...
Registry	Nov 17, 2000		Statutory changes
Registry	Jun 23, 2000		Change of registered office
Registry	Feb 29, 2000		Filing Of Financial Statement
Registry	Feb 29, 2000	Feb 15, 2000	Expansion of corporate purpose
Registry	Feb 29, 2000		Filing Of Financial Statement
Registry	Feb 27, 1998	Feb 13, 1998