PUNTA FALQUI 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)	B53372009
Universal Entity Code	9694-9319-5868-1935
Record last updated	Thursday, February 8, 2024 6:33:55 AM UTC
Official Address	The De Alicante avenue 39 Benitachell There are 6 companies registered at this street

Document Type	Publication date	Registry Date	Download link
Registry	Feb 8, 2024	Feb 1, 2024	Resignation of one Sole Administrator (a man)
Registry	Feb 8, 2024	Feb 1, 2024	Appointment of a woman as Sole Administrator
Registry	Sep 12, 2023	Sep 4, 2023	Re-opening registration sheet
Registry	Sep 20, 2012	Sep 10, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1199...
Registry	Dec 26, 2007		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1200...
Registry	Dec 26, 2007		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1199...
Registry	Dec 18, 2007		Resignation of one Sole Administrator (a man)
Registry	Nov 30, 2007	Nov 12, 2007	Re-opening registration sheet
Registry	May 3, 2007	Apr 18, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Sep 10, 2001		Filing Of Financial Statement 2596...
Registry	Sep 1, 2000		Filing Of Financial Statement
Registry	Feb 18, 2000		Appointment of a man as Representative
Registry	Nov 12, 1999	Oct 29, 1999