CREDIFIN GRUPO FINANCIERO 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)	B15961774
Record last updated	Monday, September 14, 2015 1:04:26 PM UTC
Official Address	Real 7 Ferrol 15402 There are 111 companies registered at this street
Locality	Ferrol
Region	A Coruña, Galicia
Postal Code	15402
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Jan 23, 2012	Sep 26, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 5, 2006		Filing Of Financial Statement 3100...
Registry	Mar 13, 2006	Feb 22, 2006	Statutory changes
Registry	Feb 16, 2005	Jan 24, 2005	Appointment of a man as Representative
Registry	Jan 13, 2005	Dec 23, 2004