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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B53448809
Universal Entity Code	0046-3522-9472-8498
Record last updated	Thursday, August 31, 2023 5:32:49 AM UTC
Official Address	The Maisonnave avenue 3 Alicante 03003 There are 778 companies registered at this street
Postal Code	03003
Phone number	965984047
Sector	agency, estate, real

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
Financials	Dec 2, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 6, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 6, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 6, 2013		Annual Accounts filing (2010 ordinary)
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforcement Action - Procedure
Tax	Jun 5, 2012	Jun 1, 2012	Compensation Resolution
Tax	Jun 5, 2012	Jun 1, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Feb 7, 2012	Feb 3, 2012	Proposal of Companies Dissolution
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 435...
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Two records of Proceeding Suspension
Tax	Sep 20, 2011	Sep 16, 2011	Seven records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Tax Management related Communication
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Mar 10, 2004		Filing Of Financial Statement
Registry	Sep 20, 2002		Filing Of Financial Statement 4158...
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Jun 5, 2001	May 22, 2001