INTER-FINANCIAL UNITED SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A62325493
Record last updated	Sunday, November 15, 2020 5:58:17 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	financial, inter, unite

Document Type	Publication date	Registry Date	Download link
Tax	Apr 1, 2014	Mar 28, 2014	Two records of Notification of real estate seizure
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Request
Tax	Feb 7, 2012	Feb 3, 2012	Voluntary deferral/split of interests
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Voluntary deferral/split of interests
Tax	Jul 21, 2011	Jul 15, 2011	Resolution of Deferral / Split