FINANCIAL AUDIT & BUSINESS SYSTEM ANALYSIS SLP.
Extended Company Report |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Financial Audit & Business System Analysis Slp. |
CONFEDERACION ESPAÑOLA DE AUDITORES SL
Company type | |
Record last updated | Wednesday, May 8, 2013 6:40:37 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Sector | analysis, audit, financial, knowledge, system |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | May 8, 2013 | Apr 26, 2013 | Statement of individual company | ![Statement of individual company](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2013 | Apr 26, 2013 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2013 | Apr 26, 2013 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2012 | Jul 17, 2012 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2012 | Jul 17, 2012 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2012 | Jul 17, 2012 | Appointment of a man as Agent | ![Appointment of a man as Agent](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2012 | Jul 17, 2012 | Reduction of capital | ![Reduction of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2012 | Jul 17, 2012 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | ![Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 20, 2012 | Mar 7, 2012 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2012 | Feb 20, 2012 | Resignation of one Director (a man) and one Vice President (a man) | ![Resignation of one Director (a man) and one Vice President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4930... | ![Filing Of Financial Statement 4930...](https://en.datocapital.com/images/pdficon_large.gif) |