FUNDAS Y CARCASAS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B93209484
Record last updated	Tuesday, April 19, 2016 7:08:01 AM UTC
Official Address	The Centro Comercial Diana street 1 Estepona 29688 There are 63 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29688
Phone number	952857730
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	Apr 19, 2016	Apr 8, 2016	Other items
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 15, 2014	Jul 11, 2014	Request for non tax-declaring companies
Tax	Jun 5, 2014	Jun 3, 2014	Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation
Tax	Mar 27, 2014	Mar 25, 2014	Enforced Liquidation 403...
Tax	Jan 7, 2014	Jan 2, 2014	Compensation Resolution
Tax	Oct 24, 2013	Oct 22, 2013	Resolution of Intra-Community Operator Registry
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation 403...
Tax	Jul 4, 2013	Jul 2, 2013	Request
Tax	May 9, 2013	May 7, 2013	Formalities for Registry of Intra-Community Operators Hearing
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Registry	Sep 11, 2012	Aug 29, 2012	Appointment of a man as Sole Administrator
Registry	Sep 11, 2012	Aug 29, 2012