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Dato Capital Spain

FINQUES BONAMAR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B64263585
Record last updated Saturday, December 20, 2014 8:30:22 PM UTC
Official Address Cervantes 130 Rubí
Sector Sale of real estate on their own
Document Type Publication date Registry Date Download link
Tax Apr 15, 2014 Apr 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 24, 2006

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