FINANZALIA SERVICIOS FINANCIEROS 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), Active
VAT Number (CIF)	A84526656
Record last updated	Tuesday, December 16, 2014 9:44:46 PM UTC
Official Address	Rodriguez San Pedro 2 Madrid 28015 There are 559 companies registered at this street
Postal Code	28015
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Enforced Liquidation 430...
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Mar 22, 2012	Mar 20, 2012	Enforced Liquidation 430...
Tax	Mar 1, 2012	Feb 28, 2012	Notification of enforcement order
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Feb 20, 2008		Filing Of Financial Statement
Registry	Feb 20, 2008		Filing Of Financial Statement 731...
Registry	Feb 13, 2008	Jan 31, 2008	Resignation of 6 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man)
Registry	Apr 27, 2006	Apr 10, 2006