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FINANCIERA JOSE ANTONIO 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

FINANCIERA JOSE ANTONIO SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28052173
Record last updated Friday, November 14, 2014 6:50:07 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector financial

Charts

Visits

FINANCIERA JOSE ANTONIO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 1, 2012 Jul 20, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2012 Jul 20, 2012 Dissolution Dissolution
Registry Aug 1, 2012 Jul 20, 2012 Extinction Extinction
Registry Jun 6, 2012 May 24, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jun 6, 2012 May 24, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 6, 2012 May 24, 2012 Statutory changes Statutory changes
Registry Nov 30, 2011 Nov 17, 2011 Company transformation Company transformation
Registry Nov 30, 2011 Nov 17, 2011 Company transformation 4792... Company transformation 4792...
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6871... Filing Of Financial Statement 6871...
Registry Jan 4, 2011 Dec 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4931... Filing Of Financial Statement 4931...
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 25, 2007 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2006 Jan 20, 2006 Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Oct 7, 2005 Sep 26, 2005 Resignation of one Joint Ceo, one Director, one Joint And Several Ceo and one President Resignation of one Joint Ceo, one Director, one Joint And Several Ceo and one President
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Filing Of Financial Statement 1931... Filing Of Financial Statement 1931...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Jul 11, 2002 Jun 27, 2002 Reelection Reelection
Registry Jan 22, 2001 Resignation of 2 people: one Joint And Several Ceo (a man) and one Vocal Tip Resignation of 2 people: one Joint And Several Ceo (a man) and one Vocal Tip
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7147... Filing Of Financial Statement 7147...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 1998 May 14, 1998 Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies

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