FINQUES 10 MONTSIA 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)	B43573856
Universal Entity Code	1291-1032-8702-1489
Record last updated	Thursday, December 3, 2020 7:12:17 AM UTC
Official Address	Mayor 67 Ulldecona 43550 There are 6 companies registered at this street
Locality	Ulldecona
Region	Tarragona, Catalonia
Postal Code	43550
Sector	administration, estate, management, real

Document Type	Publication date	Registry Date	Download link
Registry	Dec 19, 2014	Dec 11, 2014	Unrecoverable credit
Tax	Oct 23, 2014	Oct 21, 2014	Resolution with imposition of penalty
Tax	Sep 18, 2014	Sep 16, 2014	Two records of Resolution with imposition of penalty
Tax	Jun 5, 2014	Jun 3, 2014	Notification of Initial Agreement / Formalities
Tax	May 29, 2014	May 27, 2014	Resolution with withdrawal agreement
Tax	May 22, 2014	May 20, 2014	Two records of Notification of Initial Agreement / Formalities
Registry	Apr 9, 2014	Apr 2, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Reduction demand applied
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Two records of Resolution with imposition of penalty
Registry	Aug 17, 2005		Resignation of one Sole Administrator (a man)
Registry	Nov 18, 2003		Filing Of Financial Statement
Registry	Oct 14, 2003		Capital increase
Registry	Apr 28, 2003	Apr 11, 2003	Capital increase 1743...
Registry	Nov 14, 2002		Filing Of Financial Statement
Registry	Apr 17, 2002		Capital increase
Registry	Jul 20, 1999