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

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

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