THE FIL BLANCO 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, Active
VAT Number (CIF)	B92229970
Record last updated	Sunday, December 14, 2014 8:15:22 PM UTC
Official Address	Alonso De Bazan 3 Marbella 29602 There are 239 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	firm

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2011	Oct 24, 2011	D.C.I.E. Resolution without provisional withdraw
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Voluntary liquidation of interests
Tax	Aug 25, 2011	Aug 23, 2011	Credit seizure notification
Tax	Jul 28, 2011	Jul 26, 2011	Resolution with imposition of penalty
Tax	Jul 28, 2011	Jul 26, 2011	Tax Management related Communication
Registry	Feb 23, 2009		Filing Of Financial Statement
Registry	Feb 23, 2009	Feb 1, 2009	Filing Of Financial Statement 741...
Registry	Jul 15, 2008	Jul 3, 2008	Unrecoverable credit
Registry	Feb 20, 2007	Feb 2, 2007	Appointment of a man as Representative
Registry	Feb 20, 2007		Filing Of Financial Statement
Registry	Feb 20, 2007		Filing Of Financial Statement 1154...
Registry	Feb 20, 2007	Feb 2, 2007	Resignation of one Sole Administrator (a man)
Registry	Feb 20, 2007		Filing Of Financial Statement
Registry	Jul 2, 2003	Jun 18, 2003	Appointment of a man as Representative
Registry	Jul 1, 2003		Filing Of Financial Statement
Registry	Jun 29, 2001	Jun 13, 2001