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FINCA S.A.PLETA SL

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Reports

Extended Company Report FINCA S.A.PLETA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders FINCA S.A.PLETA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Finca S.A.Pleta S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B07662232
Record last updated Friday, December 5, 2014 11:57:30 AM UTC
Official Address Zavella 2 Felanitx 07200
There are 16 companies registered at this street
Postal Code 07200
Sector estate, real

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FINCA SA PLETA S.L. (Spain) Page visits 2024

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FINCA SA PLETA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2013 Aug 13, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Filing Of Financial Statement 2194... Filing Of Financial Statement 2194...
Registry Jun 19, 2006 Jun 1, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2004 Change of registered office Change of registered office
Registry Jan 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2002 Filing Of Financial Statement 1330... Filing Of Financial Statement 1330...
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2000 Filing Of Financial Statement 305... Filing Of Financial Statement 305...
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Filing Of Financial Statement 7219... Filing Of Financial Statement 7219...
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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