FINAMI 100 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)	B23399413
Record last updated	Friday, November 21, 2014 10:21:11 PM UTC
Official Address	The De Santa Margarita plaza 1 Linares 23700
Locality	Linares
Region	Jaen, Andalusia
Postal Code	23700
Sector	auxiliary, financial, insurance, intermediation, pension

Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2006	Jul 7, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Aug 26, 2004		Filing Of Financial Statement
Registry	Sep 8, 2003		Filing Of Financial Statement 3164...
Registry	Sep 5, 2002		Filing Of Financial Statement
Registry	Aug 28, 2001		Filing Of Financial Statement 2043...
Registry	Sep 6, 2000		Filing Of Financial Statement
Registry	Sep 6, 2000		Filing Of Financial Statement 2648...
Registry	Feb 18, 1999