FINQUES 3 CASES 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)	B25534157
Universal Entity Code	4752-8327-1361-9252
Record last updated	Tuesday, December 13, 2016 8:44:37 AM UTC
Official Address	The Sant Pere Claver street S/n Tàrrega 25300
Locality	Tàrrega
Region	Lleida, Catalonia
Postal Code	25300
Phone number	973311473
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 27, 2016	May 20, 2016	Other items
Tax	Oct 9, 2014	Oct 7, 2014	Mandatory Electronic Notification Inclusion by Self-Assesment
Registry	Jun 20, 2007	Jun 8, 2007	Resignation of one Representative (a woman)
Registry	Aug 2, 2004	Jul 15, 2004	Appointment of a woman as Representative
Registry	Aug 2, 2004	Jul 14, 2004