CONSORCIO FINANCIERO DEL CENTRO 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, Active
VAT Number (CIF)	B83626614
Record last updated	Monday, January 12, 2015 1:41:16 PM UTC
Official Address	Goya 38 Madrid 28001 There are 545 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 402...
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Oct 18, 2007		Filing Of Financial Statement
Registry	Sep 21, 2007		Filing Of Financial Statement 6097...
Registry	Aug 28, 2007	Aug 14, 2007	Appointment of a man as Sole Administrator
Registry	Apr 27, 2007	Apr 16, 2007	Resignation of one Sole Administrator (a man)
Registry	Jan 9, 2006	Dec 27, 2005	Resignation of one Sole Administrator (a man) 114...
Registry	May 21, 2003