GROUP INDALCOM FINANZ 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)	B04611463
Record last updated	Monday, December 22, 2014 6:52:58 AM UTC
Official Address	The Gergal street 3 Olula De Castro Almeria, Almería
Locality	Almería
Region	Andalusia
Sector	group

Document Type	Publication date	Registry Date	Download link
Tax	Feb 28, 2013	Feb 26, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with withdrawal agreement
Registry	Oct 31, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 18, 2012	Oct 16, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Notification of bank account seizure
Tax	May 17, 2012	May 14, 2012	Notification of bank account seizure 392...
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Reduction demand applied
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Registry	Dec 23, 2008	Dec 11, 2008	Statement of individual company
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Aug 8, 2007	Jul 5, 2007