CONSORC INTERNAC FINANC S NICOLAS 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)	B84514660
Record last updated	Thursday, January 15, 2015 10:48:02 AM UTC
Official Address	Pradillo 5 Madrid 28002 There are 592 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Oct 14, 2008		Filing Of Financial Statement
Registry	Apr 18, 2008	Apr 7, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 18, 2008	Apr 7, 2008	Appointment of a man as Representative
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Oct 17, 2006	Oct 4, 2006