COFISA CONTROL FINANCIERO 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, Active
Record last updated	Wednesday, January 7, 2015 2:57:44 AM UTC
Official Address	Colombia 39 Madrid 28016 There are 428 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Sector	account, audit, bookkeeping

Document Type	Publication date	Registry Date	Download link
Registry	Oct 15, 2003		Filing Of Financial Statement
Registry	Dec 11, 2002		Filing Of Financial Statement 8537...
Registry	Jan 11, 2002		Filing Of Financial Statement
Registry	Jun 26, 2000	Jun 13, 2000	Appointment of a man as Representative
Registry	Jun 23, 2000	Jun 12, 2000