ANTEQUERA INVERSIONES FINANCIERAS 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
VAT Number (CIF)	B92145689
Record last updated	Monday, June 22, 2015 7:14:56 AM UTC
Official Address	Real 72 Cuevas Bajas 29220 There are 11 companies registered at this street
Locality	Cuevas Bajas
Region	Malaga, Andalusia
Postal Code	29220
Sector	financial, investment

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 11, 2014	Jun 3, 2014	Bankruptcy situation
Registry	Jun 11, 2014	Jun 3, 2014	Bankruptcy situation 2455...
Registry	Jul 3, 2013	Jun 26, 2013	Other items
Registry	Dec 11, 2012		Resignation of 2 people: one Joint And Several Administrator (a man)
Tax	Sep 27, 2011	Sep 23, 2011	Voluntary deferral/split of interests
Registry	Sep 6, 2007		Filing Of Financial Statement
Registry	Jul 4, 2005	Jun 21, 2005	Resignation of one Sole Administrator (a man)
Registry	Sep 26, 2003		Filing Of Financial Statement
Registry	Sep 26, 2003	Aug 20, 2003	Statement of individual company
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Feb 8, 2002		Resignation of one Sole Administrator (a man)
Registry	Sep 6, 2001		Filing Of Financial Statement