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FOREX FINANC GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53448809
Universal Entity Code0046-3522-9472-8498
Record last updated Thursday, August 31, 2023 5:32:49 AM UTC
Official Address The Maisonnave avenue 3 Alicante 03003
There are 776 companies registered at this street
Postal Code 03003
Phone number 965984047
Sector agency, estate, real

Charts

Visits

FOREX FINANC GROUP S.L. (Spain) Page visits 2024

Searches

FOREX FINANC GROUP S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 31, 2023 Aug 23, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforcement Action - Procedure Two records of Enforcement Action - Procedure
Tax Jun 5, 2012 Jun 1, 2012 Compensation Resolution Compensation Resolution
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 7, 2012 Feb 3, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Proceeding Suspension Two records of Proceeding Suspension
Tax Sep 20, 2011 Sep 16, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4158... Filing Of Financial Statement 4158...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 May 22, 2001

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