INVERSIONES FINANCIERAS DEL RIBEIRO 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)	B32273831
Record last updated	Monday, December 15, 2014 10:40:55 AM UTC
Official Address	Progreso 10 Ribadavia There are 8 companies registered at this street
Locality	Ribadavia
Region	Ourense, Galicia
Sector	financial

Document Type	Publication date	Registry Date	Download link
Tax	Mar 20, 2012	Mar 16, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Resolution with imposition of penalty
Registry	Mar 8, 2011	Feb 9, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 8, 2011		Temporary closure registration sheet per drop in the index of legal entities 1059...
Registry	Nov 17, 2008		Filing Of Financial Statement
Registry	Nov 17, 2008		Filing Of Financial Statement 1099...
Registry	Oct 3, 2006	Sep 2, 2006	Resignation of 3 people: one Joint Administrator (a man)
Registry	Apr 18, 2005		Two appointments: 2 men
Registry	Sep 23, 2003		Filing Of Financial Statement
Registry	Nov 14, 2002		Filing Of Financial Statement 7803...
Registry	Jun 18, 2002		Filing Of Financial Statement
Registry	Mar 14, 2001	Feb 19, 2001