COMERCIAL DUFI 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)	A08764342
Record last updated	Wednesday, December 31, 2014 9:35:05 PM UTC
Official Address	Balmes 243 43 08006 Barcelona There are 5,824 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08006
Sector	industry, machinery, navigation, trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Dec 4, 2014	Dec 2, 2014	Three records of Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Registry	Apr 25, 2008	Apr 14, 2008	Other items
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Dec 4, 2003		Filing Of Financial Statement 9058...
Registry	Dec 4, 2003		Filing Of Financial Statement
Registry	Dec 4, 2003		Filing Of Financial Statement 9059...
Registry	Dec 4, 2003		Filing Of Financial Statement
Registry	Nov 13, 2003	Oct 21, 2003	Appointment of a man as Sole Administrator
Registry	Nov 30, 1999		Change of registered office
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Sep 4, 1998		Filing Of Financial Statement 2458...
Registry	Feb 3, 1998		Filing Of Financial Statement
Registry	Feb 3, 1998		Filing Of Financial Statement 414...
Registry	Feb 3, 1998		Filing Of Financial Statement