FINCA TORRE MONEGROS SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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 Anónima (Public Limited Company)
VAT Number (CIF)	A99121105
Record last updated	Thursday, May 12, 2016 12:51:52 PM UTC
Official Address	The Balbino Orensanz street 55 Zaragoza
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 30, 2014	Oct 24, 2014	Temporary closure registration sheet per drop in the index of legal entities
Financials	Sep 19, 2013		Annual Accounts filing (2008 ordinary)
Tax	Mar 5, 2013	Mar 1, 2013	Mandatory Electronic Notification
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 436...
Tax	Nov 8, 2011	Nov 4, 2011	Notification of bank account seizure
Tax	Aug 30, 2011	Aug 26, 2011	Tax collection appeal resolution
Registry	Dec 15, 2010	Dec 1, 2010	Resignation of one Sole Administrator (a woman)
Registry	Dec 15, 2010	Dec 1, 2010	Appointment of a man as Sole Administrator
Registry	Dec 15, 2010	Dec 1, 2010	Appointment of a woman as Representative
Registry	Oct 19, 2010		Filing Of Financial Statement
Registry	Oct 19, 2010		Filing Of Financial Statement 8605...
Registry	Oct 19, 2010		Filing Of Financial Statement
Registry	Apr 9, 2007	Mar 26, 2007	Expansion of corporate purpose
Registry	Oct 10, 2006	Sep 27, 2006