NFOQUE TREASURY SERVICES 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, Extinguished company
VAT Number (CIF)	B86219698
Record last updated	Friday, December 5, 2014 7:27:15 PM UTC
Official Address	The Paradisia street 49 Las Rozas De Madrid 28232 There are 16 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28232
Sector	National post activities

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Resolution Agreement - Rectification of Self-Assesment
Tax	Sep 5, 2013	Sep 3, 2013	Resolution Proposal - Self-assesment rectification
Registry	Feb 15, 2013	Feb 6, 2013	Resignation of one Sole Administrator (a man)
Registry	Feb 15, 2013	Feb 6, 2013	Appointment of a man as Liquidator
Registry	Feb 15, 2013	Feb 6, 2013	Dissolution
Registry	Feb 15, 2013	Feb 6, 2013	Extinction
Registry	Dec 7, 2012		Sole proprietorship
Registry	Nov 6, 2012		Appointment of a man as Representative
Registry	Jun 6, 2011	May 24, 2011	Appointment of a man as Representative 2402...
Registry	Jun 6, 2011	May 23, 2011	Statement of individual company
Registry	Jun 6, 2011	May 24, 2011	Appointment of a man as Representative
Registry	Jun 6, 2011	May 23, 2011
Registry	Jun 6, 2011	May 23, 2011	Statement of individual company
Registry	Jun 6, 2011	May 23, 2011	Appointment of a man as Sole Administrator