GESTIONES FINANCIERAS LUCENA 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)	B14807721
Record last updated	Monday, December 22, 2014 4:34:14 AM UTC
Official Address	Juan Jimenez Cuenca 12 Lucena 14900 There are 14 companies registered at this street
Locality	Lucena
Region	Cordoba, Andalusia
Postal Code	14900
Sector	estate, financial, real

Document Type	Publication date	Registry Date	Download link
Tax	Nov 4, 2014	Oct 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 10, 2014	Jun 6, 2014	Three records of Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Enforced Liquidation 398...
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Three records of Resolution with imposition of penalty
Registry	Mar 15, 2013	Mar 5, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 1, 2012	Oct 30, 2012	Resolution with withdrawal agreement
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied
Tax	Nov 22, 2011	Nov 17, 2011	Reduction demand applied 414...
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Four records of Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Reduction demand applied
Registry	Jul 30, 2008	Jul 17, 2008	Statement of individual company
Registry	Jul 30, 2008	Jul 17, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 26, 2007	Oct 4, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 15, 2007	Sep 25, 2007