FINCA LLUQUI SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A58360413
Record last updated	Sunday, November 16, 2014 3:40:56 PM UTC
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Jun 25, 2013	Jun 19, 2013	Other items
Registry	Jun 25, 2013	Jun 19, 2013	Appointment cancellations ex officio
Tax	Nov 22, 2011	Nov 17, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Notification of bank account seizure
Registry	Jun 9, 1998		Resignation of 2 people: one Joint And Several Administrator and one Sole Administrator (a woman)