Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FINQUES CONSTANTI 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B43772540
Universal Entity Code7492-4246-1811-4651
Record last updated Friday, December 11, 2020 7:19:51 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector Other retail trade in non-specialized

Charts

Visits

FINQUES CONSTANTI SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Four records of Reduction demand applied Four records of Reduction demand applied
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Reduction demand applied Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Aug 12, 2014 Aug 8, 2014 Tax Management related Communication Tax Management related Communication
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Tax Management related Communication Tax Management related Communication
Tax May 8, 2014 May 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Mar 20, 2014 Mar 18, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Jan 17, 2014 Dec 19, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied 472... Reduction demand applied 472...
Tax Dec 11, 2012 Dec 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Filing Of Financial Statement 8298... Filing Of Financial Statement 8298...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD