FINCA DON AMARO 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)	B11487063
Universal Entity Code	7757-7625-7147-4784
Record last updated	Thursday, January 23, 2020 6:38:48 AM UTC
Official Address	The Pedraza place S/n Cádiz 29691 There are 7 companies registered at this street
Locality	Cádiz
Region	Cadiz, Andalusia
Postal Code	29691
Phone number	952890671
Sector	Promotion of real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 23, 2020	Dec 10, 2019	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 12, 2019	Nov 5, 2019	Resignation of one Court Administrator (a man)
Registry	Nov 12, 2019	Nov 5, 2019	Bankruptcy situation
Registry	Nov 12, 2019	Nov 5, 2019	Bankruptcy situation 4658...
Registry	Nov 12, 2019	Nov 5, 2019	Bankruptcy situation
Registry	May 7, 2013	Apr 25, 2013	Appointment of a man as Court Administrator
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Resolution of Deferral / Split
Tax	Sep 20, 2011	Sep 16, 2011	VAT Liquidation Proposal
Registry	Oct 27, 2010	Oct 18, 2010	Resignation of one Sole Administrator (a man)
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Sep 3, 2008	Aug 21, 2008	Two appointments: 2 men
Registry	May 29, 2008	May 15, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	Sep 15, 2006		Filing Of Financial Statement 4599...
Registry	Jun 16, 2006	Jun 5, 2006	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3716...
Registry	Sep 17, 2001		Filing Of Financial Statement
Registry	Apr 27, 2001	Apr 11, 2001	Appointment of a man as Joint Representative
Registry	Jan 16, 2001	Dec 29, 2000	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 14, 2000		Resignation of one Sole Administrator (a man)
Registry	Jul 5, 2000	Jun 22, 2000