FINANZAS CIMA 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)	B81752800
Record last updated	Wednesday, January 21, 2015 8:18:21 AM UTC
Official Address	The De Las Moreras avenue 43 Majadahonda 28221 There are 159 companies registered at this street
Locality	Majadahonda
Region	Madrid, Community Of Madrid
Postal Code	28221
Sector	finance

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Three records of Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Apr 4, 2008	Mar 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Mar 19, 2008		Filing Of Financial Statement
Registry	Mar 18, 2008		Filing Of Financial Statement 1015...
Registry	Mar 18, 2008		Filing Of Financial Statement
Registry	Mar 18, 2008		Filing Of Financial Statement 1017...
Registry	Mar 18, 2008		Filing Of Financial Statement
Registry	Nov 2, 2000		Filing Of Financial Statement 6265...
Registry	Dec 13, 1999		Filing Of Financial Statement
Registry	Jul 22, 1998		Filing Of Financial Statement 1414...