FINANFACIL MADRID 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)	B43813104
Record last updated	Monday, April 20, 2015 7:41:13 AM UTC
Official Address	The Montera street 5 Madrid 28013 There are 295 companies registered at this street
Locality	Madrid
Region	Tarragona, Catalonia
Postal Code	28013
Phone number	915218410
Sector	consultant, financial, study

Document Type	Publication date	Registry Date	Download link
Registry	Dec 30, 2013	Dec 9, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Nov 6, 2008		Filing Of Financial Statement
Registry	Oct 11, 2007		Filing Of Financial Statement 8148...
Registry	Aug 11, 2005