FINCAGEST IBERICA SL

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B47503123
Universal Entity Code	1073-6385-6376-2177
Record last updated	Thursday, April 18, 2024 5:55:53 AM UTC
Official Address	The Lagasca street 95 Madrid 28006 There are 1,892 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Phone number	983202463
Sector	Management and administration of real estate

Document Type	Publication date	Registry Date	Download link
Registry	Apr 18, 2024	Apr 11, 2024	Change of registered office
Registry	Jun 19, 2013	Jun 11, 2013	Bankruptcy situation
Registry	Feb 13, 2013	Feb 5, 2013	Two appointments: 2 men
Registry	Feb 13, 2013	Feb 5, 2013	Statutory changes
Registry	Jan 11, 2013	Jan 2, 2013	Bankruptcy situation
Registry	Jan 11, 2013	Jan 2, 2013	Bankruptcy situation 130...
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split
Registry	Feb 2, 2011	Jan 24, 2011	Resignation of one Representative (a woman)
Registry	Feb 2, 2011	Jan 24, 2011	Resignation of one Representative (a woman) 445...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Dec 10, 2007	Nov 26, 2007	Change of registered office
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	Jan 5, 2007		Filing Of Financial Statement 316...
Registry	Oct 24, 2006	Oct 10, 2006	Expansion of corporate purpose
Registry	Aug 8, 2006	Jul 26, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 8, 2006	May 25, 2006	Lost character of sole shareholder company
Registry	Apr 20, 2006	Apr 4, 2006	Capital increase
Registry	Jul 21, 2004		Filing Of Financial Statement
Registry	Oct 9, 2003		Filing Of Financial Statement 5907...
Registry	Aug 1, 2003	Jul 22, 2003	Appointment of a woman as Representative
Registry	Mar 5, 2003	Feb 19, 2003	Capital increase
Registry	Oct 16, 2002