FINQUES GUARDIET 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

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2012	Sep 4, 2012	Request for non tax-declaring companies
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Aug 20, 2010	Aug 10, 2010	Other items
Registry	Oct 27, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 27, 2009		Filing Of Financial Statement 7611...
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Sep 19, 2007		Filing Of Financial Statement 5603...
Registry	Oct 4, 2006		Filing Of Financial Statement
Registry	Jul 11, 2003	Jun 18, 2003	Change of registered office
Registry	Feb 4, 2003	Jan 14, 2003