LORMA MULTIGESTION FINANCIERA 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)	B85800332
Record last updated	Thursday, December 25, 2014 5:18:04 AM UTC
Official Address	The De España avenue 16 Local Getafe 28903 There are 110 companies registered at this street
Locality	Getafe
Region	Madrid, Community Of Madrid
Postal Code	28903
Sector	OTHER LENDING ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Tax	Nov 27, 2012	Nov 23, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Registry	Mar 9, 2010	Feb 25, 2010
Registry	Mar 9, 2010	Feb 25, 2010	Appointment of a woman as Sole Administrator