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CORPFIN CAPITAL ASESORES SGEIC. SA

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

CORPFIN CAPITAL ASESORES SA SGECR

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B81604118
Record last updated Tuesday, May 19, 2015 6:53:07 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry May 19, 2015 May 8, 2015 Change of company name Change of company name
Registry Feb 3, 2015 Jan 27, 2015 Reelection Reelection
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Statutory changes Statutory changes
Registry Oct 1, 2014 Sep 23, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 25, 2014 Jul 18, 2014 Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a man) and one President Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a man) and one President
Registry Jul 25, 2014 Jul 18, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Resignation of 2 people: one Director, one Joint And Several Ceo and one Agent (a man) Resignation of 2 people: one Director, one Joint And Several Ceo and one Agent (a man)
Registry Nov 7, 2012 Reelection Reelection
Registry Feb 8, 2012 Jan 27, 2012 Reelection 632... Reelection 632...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7857... Filing Of Financial Statement 7857...
Registry Feb 27, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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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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