GRUPO FINANCIERO IB-FINANCE 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
Record last updated	Tuesday, December 23, 2014 7:51:31 AM UTC
Official Address	Colon 6 Santa Margalida 07458 There are 64 companies registered at this street
Locality	Santa Margalida
Region	Illes Balears, Illes Ballears
Postal Code	07458
Sector	estate, finance, real

Document Type	Publication date	Registry Date	Download link
Registry	Jun 12, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 12, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 12, 2009	Feb 13, 2010	Change of registered office
Registry	Jun 12, 2009	Feb 13, 2010	Change of company name
Registry	Jun 12, 2009	Feb 13, 2010	Change of registered office
Registry	May 25, 2009		Filing Of Financial Statement
Registry	May 25, 2009	May 1, 2009	Filing Of Financial Statement 1335...
Registry	May 20, 2009	Feb 16, 2010	Capital increase
Registry	May 20, 2009	Feb 16, 2010	Expansion of corporate purpose
Registry	Mar 4, 2008	Feb 21, 2008	Resignation of one Sole Administrator (a man)
Registry	Mar 3, 2008	Feb 19, 2008