NEGOCIO DE FINANZAS E INVERSIONES I 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, Extinguished company
VAT Number (CIF)	B63343248
Record last updated	Wednesday, November 19, 2014 7:07:39 AM UTC
Official Address	The Diagonal avenue 621 629 08028 Barcelona There are 6,303 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08028
Sector	finance

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 21, 2011		Filing Of Financial Statement 5688...
Registry	Jul 26, 2011	Jul 14, 2011	Extinction
Registry	Jul 26, 2011	Jul 14, 2011	Extinction 3089...
Registry	Jul 21, 2011	Jul 13, 2011	Appointment of a person as Auditor
Registry	Jul 21, 2011	Jul 13, 2011	Appointment of a person as Auditor 3053...
Registry	Aug 25, 2010		Filing Of Financial Statement
Registry	Mar 5, 2010	Feb 22, 2010	Capital increase
Registry	Jul 14, 2009		Filing Of Financial Statement
Registry	Jul 14, 2009	Jun 1, 2009	Filing Of Financial Statement 1662...
Registry	Dec 11, 2008	Nov 25, 2008	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Nov 26, 2008	Nov 12, 2008	Capital increase
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Jun 18, 2008	Jun 4, 2008	Appointment of a person as Auditor
Registry	May 20, 2008	May 6, 2008	Capital increase
Registry	Dec 18, 2007	Nov 27, 2007	Capital increase 6281...
Registry	Sep 21, 2007		Filing Of Financial Statement
Registry	Jun 12, 2007	May 23, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 29, 2007	Mar 9, 2007	Change of company purpose
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Jan 13, 2004	Dec 12, 2003