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Dato Capital Spain

FINCA LOS TRES SOCIOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04451779
Record last updated Friday, April 17, 2015 3:18:06 PM UTC
Official Address Miguel Indurain 9 Roquetas De Mar 04740
There are 14 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04740
Sector Real estate

Charts

Visits

FINCA LOS TRES SOCIOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 27, 2012 Sep 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 17, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2009 Filing Of Financial Statement 1439... Filing Of Financial Statement 1439...
Registry Jun 16, 2009 Jun 4, 2009 Statement of individual company Statement of individual company
Registry Jun 16, 2009 Jun 4, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2009 Feb 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 127... Filing Of Financial Statement 127...
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 135... Filing Of Financial Statement 135...
Registry Dec 26, 2007 Dec 1, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 1, 2004 Aug 18, 2004 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jul 23, 2003

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