CORPORACION FINANCIERA SANCHEZ 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
VAT Number (CIF)	B30869481
Universal Entity Code	2601-9545-1629-1502
Record last updated	Tuesday, August 16, 2016 6:55:45 AM UTC
Official Address	The Rio Manzanares street 15 Torre-Pacheco 30591 There are 5 companies registered at this street
Locality	Torre-Pacheco
Region	Murcia, Region Of Murcia
Postal Code	30591
Sector	Other wholesale trade

Document Type	Publication date	Registry Date	Download link
Registry	Aug 16, 2016	Aug 8, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jan 2, 2013	Dec 24, 2012	Capital increase
Registry	Oct 16, 2012		Appointment of a person as Sole Administrator
Registry	Oct 16, 2012