INTERMEDIACION Y FINANZAS SIAFI 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)	B39407200
Record last updated	Friday, December 5, 2014 12:17:46 PM UTC
Information source	Trade Register Santander Castelar, 35
Sector	finance, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Nov 19, 2003		Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 12, 2000		Filing Of Financial Statement
Registry	Apr 24, 2000	Mar 31, 2000	Resignation of one Sole Administrator
Registry	Apr 24, 2000	Mar 31, 2000	Change of company purpose
Registry	Apr 24, 2000	Mar 31, 2000	Resignation of one Sole Administrator (a man)
Registry	Jul 21, 1999	Jun 21, 1999	Resignation of one Sole Administrator (a woman)