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Dato Capital Spain

AFINA MULTIGESTORES SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79194080
Record last updated Tuesday, December 9, 2014 2:57:13 AM UTC
Official Address The De La Castellana walk 110 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

AFINA MULTIGESTORES SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

AFINA MULTIGESTORES SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 20, 2005 Extinction Extinction
Registry Jun 16, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Mar 11, 2004 Feb 27, 2004 Company transformation Company transformation
Registry Mar 2, 2004 Feb 19, 2004 Other items Other items
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2003 Feb 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2002 Statutory changes Statutory changes
Registry Dec 17, 2002 Statement of individual company Statement of individual company
Registry Nov 4, 2002 Oct 22, 2002 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 4, 2002 Oct 22, 2002 Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 12, 2002 Statutory changes Statutory changes
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 26, 1999 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry May 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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