CONSULTORES FINANCIEROS INDEPENDIENTES 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)	B83143008
Record last updated	Friday, April 17, 2015 5:56:32 PM UTC
Official Address	The Antonio Maura street 10 28014 Madrid There are 552 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28014
Sector	partner

Document Type	Publication date	Registry Date	Download link
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Nov 1, 2011	Oct 28, 2011	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Tax Management related Communication
Registry	Mar 17, 2006	Mar 7, 2006	Expansion of corporate purpose
Registry	Mar 16, 2006	Mar 2, 2006	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jan 18, 2002	Dec 27, 2001