INVERSIONES FINANCIERAS SANTOS 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, Extinguished company
VAT Number (CIF)	B57026296
Record last updated	Saturday, December 13, 2014 1:58:09 PM UTC
Official Address	Gabriel Alomar Villalonga 35 Palma De Mallorca 07015 There are 88 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07015
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Feb 5, 2014	Jan 28, 2014	Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a man)
Registry	Feb 5, 2014	Jan 28, 2014	Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry	Feb 5, 2014	Jan 28, 2014	Appointment of a woman as Liquidator
Registry	Feb 5, 2014	Jan 28, 2014	Dissolution
Registry	Feb 5, 2014	Jan 28, 2014	Extinction
Registry	Jul 13, 2011		Filing Of Financial Statement
Registry	Jul 13, 2011	Jun 1, 2011	Filing Of Financial Statement 2046...
Registry	Sep 2, 2010		Filing Of Financial Statement
Registry	Feb 17, 2010		Filing Of Financial Statement 944...
Registry	Feb 17, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Nov 26, 2008		Filing Of Financial Statement 1120...
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Dec 26, 2006	Nov 30, 2006	Change of registered office
Registry	Oct 31, 2006	Oct 11, 2006	Two appointments: a person and a man
Registry	Aug 23, 2006		Filing Of Financial Statement
Registry	Oct 3, 2005		Filing Of Financial Statement 6290...
Registry	Aug 21, 2003		Filing Of Financial Statement
Registry	Sep 4, 2002		Filing Of Financial Statement 2998...
Registry	Jun 5, 2002	May 21, 2002	Appointment of a person as Representative
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Nov 27, 2000		Lost character of sole shareholder company