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CORFIN INVERSIONES SICAV

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

Details

Company type Sicav
VAT Number (CIF) A82371642
Record last updated Tuesday, January 13, 2015 9:53:22 PM UTC

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2008 Jul 15, 2008 Dissolution Dissolution
Registry Jun 23, 2008 Jun 9, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Feb 14, 2008 Merger Merger
Registry Oct 26, 2007 Oct 13, 2007 Reelection Reelection
Registry Dec 15, 2006 Nov 29, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Sep 22, 2006 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 21, 2005 Apr 11, 2005 Resignation of one Representative Resignation of one Representative
Registry Mar 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2005 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2005 Feb 14, 2005 Reelection Reelection
Registry Feb 24, 2005 Feb 11, 2005 Reelection 870... Reelection 870...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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