ILICITANOS FINANCIEROS 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
VAT Number (CIF)	B54246012
Record last updated	Monday, January 5, 2015 10:39:40 PM UTC
Official Address	Fernanda Santamaria 81 Elche
Sector	Hotels and similar accommodation

Document Type	Publication date	Registry Date	Download link
Registry	Nov 11, 2013	Oct 31, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Resolution with imposition of penalty
Tax	Aug 30, 2011	Aug 26, 2011	Request to declare
Registry	Nov 19, 2008	Nov 6, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 14, 2008	Oct 2, 2008