FINQUES TOT-LLAR 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
VAT Number (CIF)	B60424421
Record last updated	Tuesday, May 19, 2015 6:24:39 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	May 19, 2015	May 14, 2015	Tax Collection related Communication
Tax	Apr 23, 2015	Apr 21, 2015	Enforced Liquidation
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Mar 19, 2015	Mar 17, 2015	Three records of Enforced Liquidation
Tax	Nov 11, 2014	Nov 6, 2014	Two records of VAT Penalty Imposition
Tax	Oct 23, 2014	Oct 21, 2014	Two records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Resolution with imposition of penalty
Tax	Aug 5, 2014	Aug 1, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 5, 2014	Jun 3, 2014	Credit seizure notification
Tax	Jun 3, 2014	May 30, 2014	Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Provisional VAT Liquidation
Tax	May 8, 2014	May 6, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 10, 2014	Apr 7, 2014	Notification of Initial Agreement / Formalities 383...
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Feb 25, 2014	Feb 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Proposals of VAT liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Property Valoration - Notification
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Aug 8, 2013	Aug 6, 2013	Model Request
Tax	Dec 11, 2012	Dec 7, 2012	Disposal of seized property
Tax	Sep 20, 2011	Sep 16, 2011	Four records of Notification of real estate seizure