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Dato Capital Spain

FINQUES M SUAU SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B43130194
Universal Entity Code8228-3928-5358-7738
Record last updated Thursday, May 30, 2024 6:40:47 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13

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Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 22, 2024 Unrecoverable credit Unrecoverable credit
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Dec 10, 2013 Dec 5, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 2, 2013 Mar 27, 2013 Compensation Resolution Compensation Resolution
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9426... Filing Of Financial Statement 9426...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9295... Filing Of Financial Statement 9295...
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2001 Filing Of Financial Statement 2112... Filing Of Financial Statement 2112...
Registry Aug 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1998 Filing Of Financial Statement 1443... Filing Of Financial Statement 1443...

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