B I ASESORAMIENTO FINANCIERO 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)	A81000044
Record last updated	Thursday, December 11, 2014 11:45:14 PM UTC
Official Address	The De Recoletos walk 3 Madrid 28004 There are 535 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Registry	Jun 21, 2006		Extinction
Registry	Oct 10, 2005	Sep 26, 2005	Sole proprietorship
Registry	Dec 2, 2002	Nov 19, 2002	Resignation of one Sole Administrator (a man)
Registry	Feb 26, 2002	Feb 13, 2002	Capital increase
Registry	Feb 4, 2002	Jan 21, 2002	Appointment of a person as Auditor
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	May 28, 2001	May 14, 2001	Change of registered office
Registry	May 23, 2001		Appointment of a person as Auditor
Registry	May 22, 2001		Appointment of a person as Auditor 2049...
Registry	Apr 5, 2001	Mar 23, 2001	Resignation of one Sole Administrator (a man)
Registry	Feb 22, 2001		Three appointments: 2 men and a woman
Registry	Jun 23, 2000	Jun 12, 2000	Resignation of one Sole Administrator (a man)
Registry	Feb 21, 2000		Filing Of Financial Statement
Registry	Sep 28, 1999	Sep 14, 1999	Appointment of a man as Sole Administrator
Registry	Feb 3, 1999	Jan 21, 1999	Reduction of capital
Registry	Dec 1, 1998		Filing Of Financial Statement