ESTEFAN FINANCIAL GROUP 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, Extinguished company
VAT Number (CIF)	B83678128
Record last updated	Monday, December 29, 2014 12:01:50 AM UTC
Official Address	The Serrano Galvache street 42 28033 Madrid There are 236 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	financial, group

Document Type	Publication date	Download link
Registry	Jan 26, 2011	Resignation of one Sole Administrator (a man)
Registry	Jan 26, 2011	Appointment of a man as Liquidator
Registry	Jan 26, 2011	Dissolution
Registry	Jan 26, 2011	Extinction
Registry	Jul 1, 2008	Filing Of Financial Statement
Registry	Aug 10, 2007	Filing Of Financial Statement 2680...
Registry	Sep 12, 2006	Filing Of Financial Statement
Registry	Feb 20, 2006	Resignation of one Sole Administrator (a man)
Registry	Sep 6, 2004	Filing Of Financial Statement
Registry	Jul 21, 2003