CONFIDE IN FINIC-SBY 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
VAT Number (CIF)	B97015408
Record last updated	Saturday, December 6, 2014 5:46:44 PM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	confide

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 18, 2012	Dec 14, 2012	Resolution with withdrawal agreement
Tax	Jul 5, 2012	Jul 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication