CLUB FINANCIERO INTERNACIONAL GENERAL DE NEGOCIOS 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), Company under liquidation
VAT Number (CIF)	A15663362
Record last updated	Friday, April 17, 2015 3:52:20 PM UTC
Official Address	Fernando III El Santo 32 Santiago De Compostela 15891 There are 139 companies registered at this street
Postal Code	15891
Website	http://www.cufinga.com
Sector	fish

Document Type	Publication date	Registry Date	Download link
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Reduction demand applied
Tax	Sep 15, 2011	Sep 13, 2011	Three records of Resolution with imposition of penalty
Registry	Nov 20, 2009	Feb 12, 2010	Bankruptcy situation
Registry	Nov 20, 2009	Feb 12, 2010	Extinction
Registry	Jun 13, 2006	May 30, 2006	Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry	Mar 29, 2006	Mar 14, 2006	Statutory changes
Registry	Jul 27, 2005		Appointment of a man as Bankruptcy Administrator
Registry	Jun 21, 2005		Other items
Registry	Jun 14, 2005	May 26, 2005	Statutory changes
Registry	Jan 5, 2005	Dec 15, 2004	Resignation of one President
Registry	Apr 15, 2004	Mar 26, 2004	Reduction of capital
Registry	Feb 6, 2004		Reduction of capital 407...
Registry	Jan 5, 2004	Jan 23, 2004	Reduction of capital
Registry	Nov 18, 2003		Filing Of Financial Statement
Registry	Apr 11, 2003		Change of company name