FINVER SA, Spain

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

Finver SA, Switzerland

Finver Limited, United Kingdom

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A29020500
Universal Entity Code	1504-7675-2922-8666
Record last updated	Thursday, March 3, 2022 7:09:35 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Mar 3, 2022	Feb 24, 2022	Appointment cancellations ex officio
Registry	Mar 3, 2022	Feb 24, 2022	Other items
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Mar 9, 2005	Feb 21, 2005	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 9, 2000	Dec 17, 1997	Reelection