FINCA LA INSULA BARATARIA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B50909035
Universal Entity Code	3746-4462-0267-5910
Record last updated	Tuesday, May 23, 2023 6:25:02 AM UTC
Official Address	The San Vicente Martir street 3 Zaragoza 50008 There are 49 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50008
Phone number	976158027
Sector	banquet, conference, facility, restaurant

Document Type	Publication date	Registry Date	Download link
Registry	May 23, 2023	May 16, 2023	Re-opening registration sheet
Registry	May 18, 2021	May 11, 2021	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 18, 2013	Apr 16, 2013	Notification of real estate seizure
Tax	Apr 16, 2013	Apr 12, 2013	Two records of Reduction demand applied
Tax	Mar 14, 2013	Mar 12, 2013	Enforcement proceeding
Tax	Mar 12, 2013	Mar 8, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Jan 10, 2013	Jan 8, 2013	Resolution with imposition of penalty
Tax	Nov 22, 2012	Nov 20, 2012	Provisional VAT Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Proposals of VAT liquidation
Tax	May 22, 2012	May 18, 2012	Notification of bank account seizure
Tax	May 3, 2012	Apr 30, 2012	Seven records of Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation 436...
Tax	Aug 30, 2011	Aug 26, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Voluntary deferral/split of interests
Registry	Jan 25, 2005	Jan 12, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	May 26, 2003	May 12, 2003	Capital increase
Registry	Nov 6, 2002		Filing Of Financial Statement