CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS INTERNACIONAL 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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A81989352
Record last updated	Monday, November 17, 2014 3:38:14 AM UTC
Official Address	Pablo Ruiz Picasso Madrid 28046 There are 563 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Intermediary services in securities transactions and fund management

Document Type	Publication date	Registry Date	Download link
Registry	Nov 22, 2005		Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 14, 2005		Dissolution
Registry	Jun 28, 2005		Filing Of Financial Statement
Registry	Jul 9, 2004		Filing Of Financial Statement 1490...
Registry	Jul 1, 2004	Jun 18, 2004	Resignation of one Secretary (a man)
Registry	Jun 19, 2003		Reelection
Registry	Jun 11, 2003		Filing Of Financial Statement
Registry	Jul 31, 2002		Filing Of Financial Statement 1830...
Registry	Jun 18, 2002	May 22, 2002	Reelection
Registry	Mar 1, 2002	Feb 18, 2002	Appointment of a man as Vocal Tip
Registry	Jun 15, 2001	May 31, 2001	Appointment of a person as Auditor
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Jun 15, 2000		Resignation of one Representative (a man)
Registry	Jun 14, 2000		Filing Of Financial Statement
Registry	Apr 11, 2000	Mar 28, 2000	Resignation of one Vocal Tip and one President (a man)
Registry	Mar 21, 2000		Resignation of one Vocal Tip and one Secretary (a man)
Registry	Mar 8, 2000	Feb 23, 2000	Change of company purpose
Registry	Jan 11, 2000	Dec 23, 1999	Appointment of a man as Representative
Registry	Jun 17, 1999		Filing Of Financial Statement
Registry	Jan 29, 1999	Jan 11, 1999	Dividend payout liabilities
Registry	Dec 30, 1998	Dec 16, 1998	Appointment of a person as Auditor
Registry	Apr 27, 1998