FINQUES TONA 2006 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, Active
VAT Number (CIF)	B64111339
Universal Entity Code	2922-5426-8077-5802
Record last updated	Friday, October 20, 2017 5:34:21 AM UTC
Official Address	Generalitat Num 76 Santa Coloma De Gramanet
Locality	Santa Coloma De Gramanet
Region	Barcelona, Catalonia
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Oct 20, 2017	Oct 11, 2017	Other items
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Mar 17, 2015	Mar 13, 2015	Three records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Feb 3, 2015	Jan 30, 2015	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 20, 2014	Mar 18, 2014	Resolution with withdrawal agreement
Tax	Feb 25, 2014	Feb 21, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Provisional VAT Liquidation
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Aug 20, 2013	Aug 16, 2013	Proposals of VAT liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Model Request
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Sep 28, 2009		Filing Of Financial Statement
Registry	Sep 28, 2009	Aug 1, 2009	Filing Of Financial Statement 5175...
Registry	Sep 3, 2009	Feb 12, 2010	Change of registered office
Registry	Sep 3, 2009	Feb 12, 2010	Other items
Registry	Aug 13, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 13, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 6, 2008		Filing Of Financial Statement
Registry	Dec 4, 2007		Filing Of Financial Statement 1119...
Registry	Mar 24, 2006	Mar 2, 2006