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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

Details

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 137 companies registered at this street
Locality Santiago De Compostela
Region A Coruña, Galicia
Postal Code 15891
Website http://www.cufinga.com
Sector fish

Charts

Visits

CLUB FINANCIERO INTERNACIONAL GENERAL DE NEGOCIOS SA. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2012 Sep 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 20, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2009 Feb 12, 2010 Extinction 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) 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 Statutory changes
Registry Jul 27, 2005 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jun 21, 2005 Other items Other items
Registry Jun 14, 2005 May 26, 2005 Statutory changes Statutory changes
Registry Jan 5, 2005 Dec 15, 2004 Resignation of one President Resignation of one President
Registry Apr 15, 2004 Mar 26, 2004 Reduction of capital Reduction of capital
Registry Feb 6, 2004 Reduction of capital 407... Reduction of capital 407...
Registry Jan 5, 2004 Jan 23, 2004 Reduction of capital Reduction of capital
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2003 Change of company name Change of company name

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