GRUPO DE FINANZAS MOSCU 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

Document Type	Publication date	Registry Date	Download link
Registry	Feb 23, 2005	Mar 16, 2004	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Dec 16, 1998		Resignation of 3 people: one Joint Administrator