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Dato Capital Spain

FINCA-NORTE SIGLO XXI 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82909888
Record last updated Sunday, December 7, 2014 2:07:11 AM UTC
Sector administration, estate, management, real

Charts

Visits

FINCA-NORTE SIGLO XXI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Filing Of Financial Statement 497... Filing Of Financial Statement 497...
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5175... Filing Of Financial Statement 5175...
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4935... Filing Of Financial Statement 4935...
Registry Nov 11, 2002 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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