OPERACIONES E INVERSIONES 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, Extinguished company
VAT Number (CIF)	B28837268
Record last updated	Tuesday, November 25, 2014 7:07:58 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Jan 31, 2014	Jan 23, 2014	Resignation of one Sole Administrator (a woman)
Registry	Jan 31, 2014	Jan 23, 2014	Appointment of a woman as Liquidator
Registry	Jan 31, 2014	Jan 23, 2014	Dissolution
Registry	Jan 31, 2014	Jan 23, 2014	Extinction
Registry	Mar 10, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Mar 10, 2010		Filing Of Financial Statement 1246...
Registry	Jan 22, 2009	Jan 12, 2009	Resignation of one Sole Administrator (a woman)
Registry	Jan 22, 2009	Jan 12, 2009	Appointment of a woman as Sole Administrator
Registry	Jan 22, 2009	Jan 12, 2009	Other items
Registry	Jan 2, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Aug 21, 2008	Aug 7, 2008	Company transformation
Registry	May 27, 2008		Reduction of capital
Registry	Dec 17, 2007		Filing Of Financial Statement
Registry	Dec 13, 2006		Filing Of Financial Statement 1018...
Registry	Feb 20, 2006		Filing Of Financial Statement
Registry	Jan 8, 2004		Filing Of Financial Statement 134...
Registry	Feb 20, 2003		Filing Of Financial Statement
Registry	Jun 26, 2002		Reduction of capital
Registry	Jun 26, 2002		Reelection
Registry	Jan 10, 2002		Filing Of Financial Statement
Registry	Jan 10, 2002		Filing Of Financial Statement 291...
Registry	Jan 10, 2002		Filing Of Financial Statement
Registry	Sep 6, 2001	Aug 24, 2001	Six appointments: 3 men and 3 women
Registry	Sep 9, 1999		Filing Of Financial Statement
Registry	Feb 4, 1998		Filing Of Financial Statement 447...