MULTIFUNCIONES FINANCIERAS 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)	B38860128
Record last updated	Thursday, April 16, 2015 10:54:09 PM UTC
Official Address	The Escondido port Santa Cruz De Tenerife
Sector	financial

Document Type	Publication date	Registry Date	Download link
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Reduction demand applied
Tax	May 20, 2014	May 16, 2014	Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Resolution with imposition of penalty
Tax	May 9, 2013	May 7, 2013	Notification of Initial Agreement / Formalities
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 15, 2012	Nov 13, 2012	Request for non tax-declaring companies
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	May 1, 2012	Apr 27, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Formalities for Hearing before withdrawing
Tax	Nov 24, 2011	Nov 22, 2011	Two records of Enforced Liquidation
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Oct 9, 2006	Sep 20, 2006