INVERSORA FAIN 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)	B83589309
Record last updated	Wednesday, December 24, 2014 4:53:00 AM UTC
Official Address	Jose Abascal 44 Madrid 28010 There are 1,666 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Tax	Jan 16, 2014	Jan 14, 2014	Provisional VAT Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax	Aug 29, 2013	Aug 27, 2013	Proposals of VAT liquidation
Registry	Aug 6, 2013	Jul 26, 2013	Resignation of one Secretary (a man)
Registry	Aug 6, 2013	Jul 26, 2013	Resignation of 2 people: one Director and one Agent (a man)
Registry	Sep 26, 2007		Filing Of Financial Statement
Registry	Sep 13, 2006		Filing Of Financial Statement 4267...
Registry	Sep 3, 2004		Filing Of Financial Statement
Registry	Mar 30, 2004	Mar 16, 2004	Capital increase
Registry	Mar 30, 2004	Mar 16, 2004	Statutory changes
Registry	Jul 1, 2003	Jun 18, 2003	Capital increase
Registry	Apr 14, 2003		Four appointments: 4 men
Registry	Apr 10, 2003	Mar 27, 2003