CONSULTORIA FINANCIERA Y COBERTURA DE RIESGOS 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)	B96883681
Record last updated	Thursday, April 16, 2015 9:40:11 PM UTC
Official Address	Fernando El Catolico 22 Valencia 46008 There are 380 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46008
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Enforced Liquidation
Tax	Mar 10, 2015	Mar 6, 2015	Reduction demand applied
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 24, 2013	Dec 20, 2013	Request for non tax-declaring companies
Registry	Nov 24, 2008	Nov 12, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 28, 2002	May 15, 2002	Unrecoverable credit
Registry	May 17, 2000		Resignation of one Sole Administrator (a man)
Registry	May 4, 2000	Apr 12, 2000	Appointment of a man as Representative
Registry	Dec 14, 1999	Nov 29, 1999	Resignation of one Sole Administrator (a man)
Registry	Dec 10, 1999	Nov 23, 1999	Resignation of one Sole Administrator (a woman)
Registry	Sep 22, 1999