FRANCISCO VARONA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A39013602
Record last updated	Thursday, April 16, 2015 10:41:06 PM UTC
Official Address	The Isaac Peral street 32 39008 Santander Santander There are 37 companies registered at this street
Locality	Santander
Region	Cantabria, Cantabria
Postal Code	39008
Sector	iron, foundry

Document Type	Publication date	Registry Date	Download link
Tax	Feb 3, 2015	Jan 30, 2015	Notification of bank account seizure
Tax	Dec 2, 2014	Nov 28, 2014	Notification of bank account seizure 406...
Tax	Mar 11, 2014	Mar 7, 2014	Notification of bank account seizure
Tax	Dec 5, 2013	Dec 3, 2013	Notification of bank account seizure 406...
Registry	Sep 20, 2006	Sep 4, 2006	Other items
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Jul 7, 2004	Jun 19, 2004	Appointment of a person as Representative
Registry	Jun 2, 2004	May 21, 2004	Suspension of payments (bankruptcy)
Registry	Dec 26, 2003	Dec 10, 2003	Suspension of payments (bankruptcy) 4978...
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Apr 9, 2003	Mar 26, 2003	Three appointments: 2 men and a person
Registry	Mar 27, 2003		Filing Of Financial Statement
Registry	Jan 16, 2003		Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Oct 3, 2001		Filing Of Financial Statement
Registry	Sep 12, 2000		Filing Of Financial Statement 3108...
Registry	Aug 27, 1999		Filing Of Financial Statement
Registry	Oct 29, 1998		Filing Of Financial Statement 5587...