EXTERNALIZE INTERNACIONAL FINANCES 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)	B54311311
Universal Entity Code	6953-4044-8614-4204
Record last updated	Thursday, October 13, 2016 6:33:11 AM UTC
Official Address	Jose Maria Peman 7 Elche
Locality	Elche
Region	Alicante, Comunitat Valenciana
Sector	Wholesale of clothing and footwear

Document Type	Publication date	Registry Date	Download link
Registry	Oct 13, 2016	Oct 4, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 8, 2012	Nov 6, 2012	Three records of Generic Management Tax
Tax	Oct 4, 2012	Oct 2, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Request to declare
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Request to declare
Registry	Feb 17, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 17, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Feb 17, 2009	Feb 16, 2010	Change of registered office
Registry	Feb 15, 2008	Feb 5, 2008