AFINA VALORES 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

Company type	Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF)	A82803222
Record last updated	Friday, January 2, 2015 2:46:58 PM 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	Activities auxiliary to financial intermediation, except insurance and pension

Document Type	Publication date	Registry Date	Download link
Registry	Sep 12, 2007	Aug 30, 2007	Extinction
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Sep 15, 2005	Aug 30, 2005	Resignation of one Liquidator (a man)
Registry	Mar 11, 2004	Feb 27, 2004	Company transformation
Registry	Mar 2, 2004	Feb 18, 2004	Other items
Registry	Sep 15, 2003		Filing Of Financial Statement
Registry	Mar 13, 2003	Feb 26, 2003	Appointment of a person as Auditor
Registry	Mar 12, 2003		Filing Of Financial Statement
Registry	Jul 12, 2002		Filing Of Financial Statement 1716...
Registry	Jun 28, 2002	Jun 13, 2002	Resignation of one Director (a man)
Registry	Mar 12, 2002	Feb 27, 2002	Nineteen appointments: 2 companies, 10 men and 7 women
Registry	Jan 14, 2002	Dec 26, 2001	Statement of individual company
Registry	Oct 17, 2001		Resignation of one Non-Board Secretary
Registry	Jan 19, 2001		Two appointments: 2 men
Registry	Jan 9, 2001	Dec 27, 2000