MARFIN CONSULTORIA INFORMATICA 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)	B85747442
Record last updated	Friday, January 2, 2015 3:50:19 PM UTC
Official Address	The Fuencarral avenue 56 Despacho 104 Alcobendas
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Sector	advice, assistance, communication, computer, consult

Document Type	Publication date	Registry Date	Download link
Tax	Nov 29, 2012	Nov 27, 2012	Mandatory Electronic Notification
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Nov 20, 2012	Nov 16, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Request Letter
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Registry	Aug 28, 2009	Feb 12, 2010
Registry	Aug 28, 2009	Feb 12, 2010	Statement of individual company
Registry	Aug 28, 2009	Feb 12, 2010	Appointment of a person