FINANCIAL LEADING SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A41884842
Record last updated	Thursday, November 13, 2014 2:11:06 PM UTC
Official Address	Eduardo Dato 69 Sevilla 41018 There are 488 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41018
Sector	financial, lead

Document Type	Publication date	Registry Date	Download link
Registry	Mar 3, 2004	Feb 16, 2004	Dissolution
Registry	Dec 10, 2003	Nov 18, 2003	Statutory changes
Registry	Oct 17, 2003		Filing Of Financial Statement
Registry	Nov 12, 2002		Lost character of sole shareholder company
Registry	Oct 10, 2002		Filing Of Financial Statement
Registry	Aug 20, 2001		Filing Of Financial Statement 1784...
Registry	Nov 16, 2000		Filing Of Financial Statement
Registry	Oct 2, 2000		Filing Of Financial Statement 4414...
Registry	Sep 19, 2000	Aug 30, 2000	Capital increase
Registry	Jul 22, 1999	Jun 30, 1999	Statement of individual company
Registry	Jul 22, 1999		Statutory changes
Registry	Jul 9, 1999	Jun 25, 1999	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Nov 5, 1998		Filing Of Financial Statement
Registry	Jul 23, 1998	Jun 30, 1998	Capital increase
Registry	Jul 23, 1998	Jun 30, 1998	Appointment of a man as Representative
Registry	Mar 31, 1998	Mar 11, 1998