EQUIFIN SL, Spain

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, Extinguished company
VAT Number (CIF)	B81115222
Universal Entity Code	1105-2920-2865-2897
Record last updated	Friday, May 12, 2017 5:40:56 AM UTC
Official Address	The Fortuny street 17 28010 Madrid Madrid There are 802 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Phone number	913195948
Sector	account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Registry	May 12, 2017	May 4, 2017	Resignation of one Sole Administrator (a man)
Registry	May 12, 2017	May 4, 2017	Appointment of a man as Liquidator
Registry	May 12, 2017	May 4, 2017	Dissolution
Registry	May 12, 2017	May 4, 2017	Extinction
Registry	Dec 3, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 3, 2009		Filing Of Financial Statement 9704...
Registry	Nov 26, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Nov 26, 2009	Nov 1, 2009	Filing Of Financial Statement 9483...
Registry	Nov 26, 2009		Filing Of Financial Statement
Registry	Nov 26, 2009		Filing Of Financial Statement 9483...
Registry	Jan 10, 2002		Filing Of Financial Statement
Registry	Oct 25, 2000		Filing Of Financial Statement 5870...
Registry	Feb 29, 2000	Feb 15, 2000	Appointment of a man as Sole Administrator
Registry	Sep 14, 1999		Filing Of Financial Statement