FINCA TRES REYES SL

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 Limitada
VAT Number (CIF)	B73509887
Record last updated	Tuesday, November 17, 2015 7:57:29 AM UTC
Official Address	The Sierra Peñarrubia street 22 Atico e Murcia 30009 There are 25 companies registered at this street
Locality	Murcia
Region	Region Of Murcia
Postal Code	30009
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 17, 2015	Nov 10, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 23, 2015	Apr 21, 2015	Notification of Initial Agreement / Formalities
Tax	Mar 17, 2015	Mar 13, 2015	Enforced Liquidation
Tax	Oct 23, 2014	Oct 21, 2014	Request for non tax-declaring companies
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Aug 26, 2014	Aug 22, 2014	Enforced Liquidation 404...
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Financials	Oct 14, 2013		Annual Accounts filing (2008 ordinary)
Registry	Oct 26, 2010	Oct 18, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 26, 2010	Oct 18, 2010	Appointment of a man as Sole Administrator
Registry	Oct 26, 2010	Oct 18, 2010	Statutory changes
Registry	Mar 10, 2010	Mar 2, 2010	Capital increase
Registry	Mar 10, 2010	Mar 2, 2010	Other items
Registry	Mar 10, 2010	Mar 2, 2010	Change of registered office
Registry	Jan 14, 2010	Jan 4, 2010	Capital increase
Registry	Jan 11, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Jan 11, 2010	Dec 1, 2009	Filing Of Financial Statement 223...
Registry	Jan 11, 2010		Filing Of Financial Statement
Registry	Jan 11, 2010		Filing Of Financial Statement 220...
Registry	May 14, 2007	Apr 26, 2007