FINCA LOS GAVILANES 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

Document Type	Publication date	Registry Date	Download link
Registry	Aug 4, 2023	Jul 24, 2023	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Aug 26, 2008		Filing Of Financial Statement 3247...
Registry	Dec 20, 2006	Dec 4, 2006	Appointment of a man as Representative
Registry	Oct 9, 2006	Sep 18, 2006	Appointment of a woman as Joint And Several Administrator
Registry	Apr 19, 2006		Filing Of Financial Statement
Registry	Oct 20, 2005		Resignation of one Joint And Several Administrator (a man)
Registry	Mar 21, 2005		Filing Of Financial Statement
Registry	May 17, 2002		Filing Of Financial Statement 1404...
Registry	Jul 27, 2001		Filing Of Financial Statement
Registry	Apr 16, 2001		Filing Of Financial Statement 934...
Registry	Jan 21, 2000		Filing Of Financial Statement
Registry	Aug 5, 1998		Filing Of Financial Statement 1533...
Registry	Apr 3, 1998		Filing Of Financial Statement
Registry	Feb 6, 1998	Jan 26, 1998	Resignation of one Joint And Several Administrator (a man)