FANI SOCIEDAD DE INTERMEDIACION COMERCIAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83194910
Record last updated	Sunday, November 30, 2014 2:09:36 AM UTC
Official Address	The De Castilla La Mancha avenue 125 San Sebastián De Los Reyes 28701 There are 108 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28701
Sector	commercial, intermediation

Document Type	Publication date	Registry Date	Download link
Financials	Sep 19, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 19, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 19, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jan 10, 2012	Dec 28, 2011	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 10, 2012	Dec 28, 2011	Appointment of a man as Sole Administrator
Registry	Jan 10, 2012	Dec 28, 2011	Statutory changes
Registry	Oct 13, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 13, 2010		Filing Of Financial Statement 8163...
Registry	Dec 18, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 18, 2009		Filing Of Financial Statement 1027...
Registry	Jan 8, 2009		Filing Of Financial Statement
Registry	Jan 8, 2009	Dec 1, 2008	Filing Of Financial Statement 566...
Registry	Oct 2, 2007	Sep 14, 2007	Change of registered office
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Jan 26, 2007	Jan 15, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Jul 20, 2004		Resignation of one Joint And Several Administrator (a man)
Registry	May 22, 2002	Apr 29, 2002