FRANCO CATALANA INTERMEDIACION SL

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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Reduction demand applied
Tax	Mar 17, 2015	Mar 13, 2015	Notification of bank account seizure
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Reduction demand applied
Tax	Feb 12, 2015	Feb 10, 2015	Four records of Enforced Liquidation
Tax	Nov 4, 2014	Oct 31, 2014	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty
Registry	Jul 11, 2014	Feb 17, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 26, 2014	Jun 24, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 26, 2014	Jun 24, 2014	Notification of bank account seizure
Tax	Mar 27, 2014	Mar 25, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Dec 17, 2013	Dec 13, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jun 13, 2013	Jun 11, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2012	Oct 16, 2012	Resolution of Intra-Community Operator Registry
Registry	Feb 14, 2007	Feb 1, 2007