AFINSA DIRECTO 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), Extinguished company
VAT Number (CIF)	A82405366
Record last updated	Monday, December 22, 2014 1:42:44 PM UTC
Official Address	Lagasca 88 Madrid 28006 There are 1,889 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Other retail trade not in stores

Document Type	Publication date	Registry Date	Download link
Registry	Mar 30, 2005	Mar 11, 2005	Dissolution
Registry	Mar 18, 2004		Resignation of one Representative (a man)
Registry	Sep 2, 2003		Filing Of Financial Statement
Registry	Nov 27, 2002		Filing Of Financial Statement 8166...
Registry	Oct 8, 2002	Sep 24, 2002	Two appointments: 2 men
Registry	Jan 3, 2002		Filing Of Financial Statement
Registry	Feb 5, 2001	Jan 23, 2001	Appointment of a man as Representative
Registry	Sep 27, 2000		Filing Of Financial Statement
Registry	Mar 24, 2000		Appointment of a man as Representative
Registry	Dec 23, 1999	Dec 10, 1999	Three appointments: 3 men
Registry	Nov 2, 1999	Oct 14, 1999