IRFAN & FIZAN 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
VAT Number (CIF)	B54409040
Record last updated	Tuesday, July 15, 2014 6:31:59 AM UTC
Official Address	The Moncada street 8 3º Iz Alicante 3014 There are 2 companies registered at this street
Locality	Alicante
Region	Comunitat Valenciana
Postal Code	3014

Document Type	Publication date	Registry Date	Download link
Registry	Jul 15, 2014	Jul 7, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 4, 2012	Nov 30, 2012	Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Request Letter
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter 413...
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Request Letter
Registry	Oct 16, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 16, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 15, 2009	Feb 12, 2010	Sole proprietorship
Registry	Apr 13, 2009	Feb 16, 2010
Registry	Apr 13, 2009	Feb 16, 2010	Statement of individual company
Registry	Apr 13, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator