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INTERNATIONAL FINANCE FILIAL 358 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86273448
Record last updated Monday, June 10, 2013 2:01:49 PM UTC
Official Address The Capitan Haya street 38 Madrid 28046
There are 1,184 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Risk-capital funds and companies

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2013 Mar 4, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 21, 2012 Jan 27, 2012 Capital increase Capital increase
Registry Mar 21, 2012 Jan 27, 2012 Change of registered office Change of registered office
Registry Mar 21, 2012 Aug 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2012 Aug 25, 2011
Registry Sep 6, 2011 Aug 25, 2011 3628...  3628...

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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