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Dato Capital Spain

FINQUES PLAVI 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, Active
VAT Number (CIF) B17473125
Record last updated Sunday, November 30, 2014 2:52:44 AM UTC
Official Address The Del Mar passeig 44 Palamós
There are 24 companies registered at this street
Sector auxiliary, insurance, pension

Charts

Visits

FINQUES PLAVI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2014 Feb 17, 2014 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 Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 26, 2007 Statement of individual company Statement of individual company
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Filing Of Financial Statement 4471... Filing Of Financial Statement 4471...
Registry Sep 3, 2003 Aug 21, 2003 Change of registered office Change of registered office
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 484... Filing Of Financial Statement 484...
Registry Feb 18, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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
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