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Dato Capital Spain

FINISTERRE CONSULTORIA E INVERSION 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B36987931
Record last updated Thursday, May 14, 2015 6:18:44 AM UTC
Official Address Gran Via 142 Vigo 36211
There are 422 companies registered at this street
Postal Code 36211
Sector energy

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Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Oct 21, 2014 Oct 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Oct 3, 2014 Sep 23, 2014 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 25, 2014 Sep 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 VAT Record VAT Record
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied 422... Reduction demand applied 422...
Tax Jan 17, 2013 Jan 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 18, 2012 Dec 14, 2012 VAT Record VAT Record
Tax Oct 2, 2012 Sep 28, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Model Request Model Request
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 3, 2008 Mar 13, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 13, 2007 Feb 15, 2007

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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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