COMPAÑIA GENERAL DE FINANCIACION Y COMERCIO SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A28031870
Record last updated	Tuesday, June 17, 2014 8:02:12 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	finance, trade

Document Type	Publication date	Registry Date	Download link
Financials	Jun 16, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2009 ordinary)
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Resolution with imposition of penalty
Registry	Jun 25, 2012	Jun 13, 2012	Appointment cancellations ex officio
Registry	Jun 25, 2012	Jun 13, 2012	Appointment of a man as Sole Administrator
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Oct 24, 2008		Filing Of Financial Statement
Registry	Jun 25, 2008		Filing Of Financial Statement 1806...
Registry	Jun 24, 2008		Filing Of Financial Statement
Registry	Jun 24, 2008		Filing Of Financial Statement 1797...
Registry	Jun 24, 2008		Filing Of Financial Statement
Registry	Jun 24, 2008		Filing Of Financial Statement 1796...
Registry	Jun 12, 2008	May 30, 2008	Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	Aug 5, 2002	Jul 23, 2002	Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry	Aug 31, 2001		Filing Of Financial Statement
Registry	Aug 18, 1999		Filing Of Financial Statement 1943...
Registry	Jul 29, 1998		Filing Of Financial Statement
Registry	Mar 16, 1998		Filing Of Financial Statement 751...