PARTICIPACIONES Y FINANCIACION SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A80667819
Record last updated	Wednesday, November 26, 2014 12:09:06 PM UTC
Official Address	Velazquez 90 Madrid 28006 There are 6,337 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	finance

Document Type	Publication date	Registry Date	Download link
Registry	Jan 9, 2006	Dec 21, 2005	Resignation of 2 people: one Joint Administrator (a man)
Registry	Aug 19, 2004		Sole proprietorship
Registry	May 13, 2004	Apr 30, 2004	Resignation of one Representative (a man)
Registry	Apr 5, 2004		Filing Of Financial Statement
Registry	Apr 5, 2004		Filing Of Financial Statement 888...
Registry	Oct 9, 2002	Sep 26, 2002	Reelection
Registry	Sep 24, 2002		Filing Of Financial Statement
Registry	Jun 22, 2001		Change of registered office
Registry	Jun 12, 2001	May 30, 2001	Two appointments: 2 men
Registry	Feb 16, 2001		Resignation of one Representative (a man)
Registry	Feb 14, 2001		Filing Of Financial Statement
Registry	Nov 15, 2000	Oct 27, 2000	Appointment of a man as Representative
Registry	Nov 14, 2000	Oct 27, 2000	Appointment of a man as Joint Administrator
Registry	Jun 20, 2000		Resignation of one Representative (a man)
Registry	Jun 5, 2000	May 23, 2000	Four appointments: a woman and 3 men
Registry	Oct 1, 1999		Filing Of Financial Statement
Registry	May 19, 1999		Resignation of one Representative (a man)
Registry	Nov 19, 1998		Resignation of one Representative (a man) 4511...
Registry	Jul 29, 1998		Filing Of Financial Statement