CONSORCIO FINANCIERO LATINOAMERICANO 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, Extinguished company
Record last updated	Friday, January 16, 2015 12:19:05 PM UTC
Official Address	The Del Mediterráneo avenue 12 Madrid 28007 There are 737 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28007
Sector	acquisition, american, consortium, enjoyment, exchange

Document Type	Publication date	Registry Date	Download link
Registry	May 8, 2013	Apr 29, 2013	Resignation of one Sole Administrator (a man)
Registry	May 8, 2013	Apr 29, 2013	Appointment of a man as Liquidator
Registry	May 8, 2013	Apr 29, 2013	Dissolution
Registry	May 8, 2013	Apr 29, 2013	Extinction
Registry	Oct 17, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 17, 2011		Filing Of Financial Statement 8067...
Registry	Oct 8, 2010		Filing Of Financial Statement
Registry	Feb 1, 2010	Jan 20, 2010	Sole proprietorship
Registry	Feb 1, 2010	Jan 20, 2010	Resignation of one Sole Administrator (a woman)
Registry	Feb 1, 2010	Jan 20, 2010	Appointment of a man as Sole Administrator
Registry	Feb 1, 2010	Jan 20, 2010	Change of registered office
Registry	Nov 17, 2009	Feb 12, 2010
Registry	Nov 17, 2009	Feb 12, 2010	Statement of individual company
Registry	Nov 17, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 17, 2009	Feb 12, 2010	Appointment of a person 4778...