FONDO FINANCIERO CONTINENTAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B85675718
Record last updated	Thursday, December 4, 2014 7:37:46 PM UTC
Official Address	The Del Mediterraneo avenue 12 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	continental, financial, fund

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Notification of bank account seizure
Tax	Oct 30, 2014	Oct 28, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Aug 5, 2014	Aug 1, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Financials	Jun 25, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 25, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 25, 2014		Annual Accounts filing (2009 ordinary)
Tax	Dec 5, 2013	Dec 3, 2013	Resolution with imposition of penalty
Tax	Apr 30, 2013	Apr 26, 2013	Notification of Initial Agreement / Formalities
Registry	Nov 15, 2012		Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry	Nov 12, 2012		Appointment of a woman as Agent
Registry	Jul 2, 2012	Jun 20, 2012	Resignation of one Agent (a woman)
Registry	Jan 21, 2011	Jan 12, 2011	Resignation of one Sole Administrator (a man)
Registry	Jan 21, 2011	Jan 12, 2011	Two appointments: a woman and a person
Registry	Oct 14, 2010		Filing Of Financial Statement
Registry	Oct 14, 2010	Sep 1, 2010	Filing Of Financial Statement 8253...
Registry	Oct 19, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 28, 2009	Feb 12, 2010	Capital increase