CLUB FINANCIERO DE ANDALUCIA 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), Active
VAT Number (CIF)	A41384520
Record last updated	Friday, April 17, 2015 6:11:36 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2013	Apr 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 20, 2012	Sep 18, 2012	Provisional VAT Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Proposals of VAT liquidation
Tax	Sep 15, 2011	Sep 13, 2011	VAT Related Record
Registry	Aug 11, 2004		Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 28, 1999	Dec 23, 1998	Company adaptation