CONSULTORIA FINANCIERA HISPANO 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
Universal Entity Code	3008-1300-9976-9231
Record last updated	Friday, May 31, 2019 5:48:19 AM UTC
Official Address	The Encarnita Martinez Jabalera street 5 Guadix 18500 There are 4 companies registered at this street
Locality	Guadix
Region	Granada, Andalusia
Postal Code	18500
Sector	Savings banks

Document Type	Publication date	Registry Date	Download link
Registry	May 31, 2019	May 23, 2019	Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry	May 31, 2019	May 23, 2019	Appointment of a woman as Liquidator
Registry	May 31, 2019	May 23, 2019	Dissolution
Registry	May 31, 2019	May 23, 2019	Extinction
Registry	Mar 12, 2018	Mar 5, 2018	Statement of individual company
Registry	Mar 12, 2018	Mar 5, 2018	Resignation of 2 people: one Joint Administrator (a man)
Registry	Mar 12, 2018	Mar 5, 2018	Appointment of a woman as Sole Administrator
Registry	Mar 12, 2018	Mar 5, 2018	Other items
Registry	Mar 12, 2018	Mar 5, 2018	Change of registered office
Registry	Dec 14, 2017	Dec 5, 2017
Registry	Dec 14, 2017	Dec 5, 2017	Two appointments: 2 men