FINCA SERVICIOS 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Registry	Oct 17, 2007		Filing Of Financial Statement
Registry	Sep 26, 2003		Filing Of Financial Statement 4741...
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Sep 14, 2001		Filing Of Financial Statement 2955...
Registry	Sep 29, 2000		Filing Of Financial Statement
Registry	Jun 9, 2000		Change of registered office
Registry	Nov 18, 1999	Oct 25, 1999	Adjustment act 2 / 95
Registry	Jul 16, 1999		Filing Of Financial Statement
Registry	Oct 23, 1998		Filing Of Financial Statement 5203...
Registry	Jul 1, 1998	Jun 11, 1998	Appointment of a man as Representative
Registry	May 27, 1998		Change of registered office
Registry	May 18, 1998		Filing Of Financial Statement
Registry	May 18, 1998		Filing Of Financial Statement 1095...