FINQUES CLUA 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)	B25503988
Record last updated	Friday, December 5, 2014 10:51:20 PM UTC
Official Address	The Princep De Viana carrer 46 LLeida 25004 There are 152 companies registered at this street
Locality	Lleida
Region	Lleida, Catalonia
Postal Code	25004
Phone number	973243147
Sector	real, estate, agency

Document Type	Publication date	Registry Date	Download link
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Jul 10, 2012	Jun 22, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Tax	Sep 15, 2011	Sep 13, 2011	Reduction demand applied
Registry	Apr 22, 2009	Feb 16, 2010	Resignation of one Representative (a man)
Registry	Nov 7, 2007		Filing Of Financial Statement
Registry	Aug 24, 2006		Filing Of Financial Statement 2525...
Registry	Feb 26, 2003	Feb 10, 2003	Resignation of one Sole Administrator (a woman)
Registry	Feb 19, 2003