FINQUES MALLOL 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, Extinguished company
VAT Number (CIF)	B25280017
Universal Entity Code	3501-7219-6493-2260
Record last updated	Monday, February 19, 2018 6:39:17 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2018	Feb 12, 2018	Statement of individual company
Registry	Feb 19, 2018	Feb 12, 2018	Resignation of one Liquidator (a woman), one Sole Administrator (a woman) and one Sole Shareholder (a woman)
Registry	Feb 19, 2018	Feb 12, 2018	Appointment of a woman as Liquidator
Registry	Feb 19, 2018	Feb 12, 2018	Dissolution
Registry	Feb 19, 2018	Feb 12, 2018	Extinction
Tax	Jul 17, 2012	Jul 13, 2012	Two records of Notification of Initial Agreement / Formalities