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FONCIER ESPAÑA SA

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Reports

Extended Company Report FONCIER ESPAÑA S.A. Extended Company Report PDF
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
Full Report with initial Shareholders FONCIER ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Foncier España S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79614608
Record last updated Friday, December 5, 2014 12:29:23 PM UTC
Official Address The Comte Borrell street 240 P.En Pta.1 Barcelona 08001
There are 771 companies registered at this street
Postal Code 08001

Charts

Visits

FONCIER ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2011 Dec 21, 2010 Change of registered office Change of registered office
Registry Nov 23, 2010 Nov 11, 2010 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 23, 2010 Nov 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1772... Filing Of Financial Statement 1772...
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1773... Filing Of Financial Statement 1773...
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1772... Filing Of Financial Statement 1772...
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement 1752... Filing Of Financial Statement 1752...
Registry Apr 26, 2010 Apr 14, 2010 Reelection Reelection

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