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FINQUES EL TRIANGLE SL

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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, Active
VAT Number (CIF) B63504815
Universal Entity Code4410-3489-8497-0901
Record last updated Friday, March 16, 2018 6:37:59 AM UTC
Official Address Universidad Num 13 Barcelona 08001
There are 653 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 16, 2018 Mar 8, 2018 Other items Other items
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 31, 2015 Mar 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Sep 16, 2014 Sep 12, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 13, 2014 May 9, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 6, 2014 Feb 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Request to declare Request to declare
Tax Jun 7, 2012 Jun 5, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 4, 2009 Feb 16, 2010 Other items Other items
Registry Mar 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 4, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2008 Mar 14, 2008 Change of registered office Change of registered office
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 13, 2007 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 21, 2004
Registry Jul 13, 2004 Jun 21, 2004 Appointment of a man as Representative Appointment of a man as Representative

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