CAFIN INVES 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, Extinguished company
VAT Number (CIF)	B70027131
Record last updated	Thursday, January 15, 2015 5:55:22 PM UTC
Official Address	The San Andres street 53 Coruña (A, A Coruña
Sector	Activities auxiliary to financial intermediation, except insurance and pension

Document Type	Publication date	Registry Date	Download link
Registry	Feb 4, 2013	Jan 25, 2013	Resignation of 5 people: one Liquidator (a man), one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry	Feb 4, 2013	Jan 25, 2013	Appointment of a man as Liquidator
Registry	Feb 4, 2013	Jan 25, 2013	Dissolution
Registry	Feb 4, 2013	Jan 25, 2013	Extinction
Registry	Sep 12, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 12, 2011		Filing Of Financial Statement 4843...
Registry	Jul 13, 2011	Jul 5, 2011	Reduction of capital
Registry	Jul 13, 2011	Jul 5, 2011	Statutory changes
Registry	Jul 13, 2011		Reduction of capital
Registry	Aug 11, 2010		Filing Of Financial Statement
Registry	Aug 11, 2010	Jul 1, 2010	Filing Of Financial Statement 3052...
Registry	Feb 19, 2010	Feb 10, 2010	Reduction of capital
Registry	Feb 19, 2010	Feb 10, 2010	Statutory changes
Registry	Aug 17, 2009		Filing Of Financial Statement
Registry	Aug 17, 2009	Jul 1, 2009	Filing Of Financial Statement 2162...
Registry	Aug 19, 2008		Filing Of Financial Statement
Registry	Jul 24, 2007		Filing Of Financial Statement 2318...
Registry	Feb 6, 2007	Jan 24, 2007	Statutory changes
Registry	Aug 8, 2006		Filing Of Financial Statement
Registry	Feb 1, 2006	Jan 19, 2006