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Dato Capital Spain

FININVEST SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07292154
Record last updated Friday, December 5, 2014 3:33:12 AM UTC
Sector estate, real

Charts

Visits

FININVEST SA (Spain) Page visits 2024

Searches

FININVEST SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 5, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Filing Of Financial Statement 6703... Filing Of Financial Statement 6703...
Registry Oct 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2403... Filing Of Financial Statement 2403...
Registry Aug 27, 1999 Jul 27, 1999 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)

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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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