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Dato Capital Spain

SOL DE FINESTRAT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B53903068
Record last updated Wednesday, November 11, 2015 7:32:38 AM UTC
Official Address Ausias March Finestrat 03509
There are 3 companies registered at this street
Postal Code 03509
Sector PROMOTION ESTATE AGENT

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SOL DE FINESTRAT SL (Spain) Page visits 2024

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SOL DE FINESTRAT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 11, 2015 Nov 3, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 11, 2015 Nov 3, 2015 Bankruptcy situation 4524... Bankruptcy situation 4524...
Registry Nov 11, 2015 Nov 3, 2015 Bankruptcy situation Bankruptcy situation
Registry Oct 7, 2015 Sep 29, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation Enforced Liquidation
Registry Oct 21, 2014 Oct 14, 2014 Resignation of one Representative Resignation of one Representative
Tax Mar 18, 2014 Mar 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 4, 2014 Feb 28, 2014 Four records of Notification of real estate seizure Four records of Notification of real estate seizure
Tax Mar 4, 2014 Feb 28, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Four records of Seizure of real estate and rights Four records of Seizure of real estate and rights
Tax Feb 25, 2014 Feb 21, 2014 Request Letter Request Letter
Tax Jan 21, 2014 Jan 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 27, 2013 Nov 19, 2013 Other items Other items
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Jan 15, 2013 Jan 11, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jan 15, 2013 Jan 11, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request to declare Request to declare
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Precautionary Measures Precautionary Measures
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Request to declare Request to declare
Tax May 22, 2012 May 18, 2012 Declaration Procedure Declaration Procedure
Tax Apr 17, 2012 Apr 13, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 8, 2012 Mar 7, 2012 Declaration Procedure Declaration Procedure
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Precautionary Measures Precautionary Measures
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Nov 17, 2011 Nov 15, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 15, 2011 Nov 11, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 696... Filing Of Financial Statement 696...
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 695... Filing Of Financial Statement 695...
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement 695... Filing Of Financial Statement 695...
Registry Jan 21, 2010 Jan 11, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 18, 2010 Jan 5, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 25, 2005 Nov 10, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2005 Feb 17, 2005

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