INTERMEDIACION FINANCIERA DEL NORTE 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, Active
VAT Number (CIF)	B48969224
Record last updated	Friday, December 5, 2014 2:30:52 PM UTC
Official Address	The De Rekalde grove 15 Bilbao 48002 There are 54 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48002
Sector	Activities auxiliary to financial intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Feb 18, 2014	Feb 13, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Nov 14, 2003	Oct 27, 2003	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 21, 2000		Change of registered office
Registry	Oct 3, 2000		Filing Of Financial Statement
Registry	Jun 7, 2000	May 19, 2000	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jan 18, 2000	Dec 27, 1999	Two appointments: 2 men
Registry	Dec 16, 1999	Nov 25, 1999	Statutory changes
Registry	Oct 18, 1999		Filing Of Financial Statement
Registry	Aug 13, 1998	Jul 23, 1998