FINCA LOS CABALLOS SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B53488623
Universal Entity Code	0136-6186-5912-2627
Record last updated	Friday, February 19, 2021 6:33:28 AM UTC
Official Address	Benimarraig 19 Benisa
Locality	Benisa
Region	Alicante, Comunitat Valenciana
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2021	Feb 12, 2021	Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry	Feb 19, 2021	Feb 12, 2021	Appointment of a woman as Liquidator
Registry	Feb 19, 2021	Feb 12, 2021	Dissolution
Registry	Feb 19, 2021	Feb 12, 2021	Extinction
Financials	Oct 30, 2017		Annual Accounts filing (2016 ordinary)
Financials	May 19, 2017		Annual Accounts filing (2015 ordinary)
Financials	May 16, 2017		Annual Accounts filing (2014 ordinary)
Financials	May 9, 2017		Annual Accounts filing (2013 ordinary)
Financials	Jul 16, 2014		Annual Accounts filing (2012 ordinary)
Tax	Apr 22, 2014	Apr 16, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Financials	Jul 9, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2009 ordinary)
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Apr 25, 2008		Filing Of Financial Statement 1331...
Registry	Apr 25, 2008		Filing Of Financial Statement
Registry	Apr 25, 2008		Filing Of Financial Statement 1332...
Registry	Apr 25, 2008		Filing Of Financial Statement
Registry	Aug 22, 2001		Filing Of Financial Statement 1838...
Registry	Feb 16, 2001		Capital increase
Registry	Feb 12, 2001	Jan 26, 2001