GRUPO FINANCIERO AL ANDALUS 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	Sep 24, 2013	Sep 13, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 19, 2013	Feb 15, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of bank account seizure
Tax	Nov 8, 2012	Nov 6, 2012	Notification of bank account seizure 398...
Tax	Jan 24, 2012	Jan 20, 2012	Notification of bank account seizure
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 14, 2009		Filing Of Financial Statement 203...
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement 203...
Registry	Sep 11, 2003		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3756...
Registry	Sep 28, 2001	Aug 31, 2001