FINQUES ACTIVA 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)	B63943559
Record last updated	Thursday, April 16, 2015 11:44:18 PM UTC
Official Address	Major 77 8750 Molins De Rei There are 42 companies registered at this street
Locality	Molins De Rei
Region	Barcelona, Catalonia
Postal Code	8750
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation 396...
Tax	May 8, 2014	May 6, 2014	Two records of Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation 396...
Tax	Oct 17, 2013	Oct 15, 2013	Reduction demand applied
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Oct 5, 2007	Sep 17, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Oct 5, 2005	Sep 14, 2005