RECURSOS E INVERSIONES FINANCIERAS SL

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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, Active
VAT Number (CIF)	B83125799
Record last updated	Saturday, January 17, 2015 3:50:38 PM UTC
Official Address	The Del Mediterraneo avenue 9 Madrid 28054 There are 731 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28054
Sector	financial

Document Type	Publication date	Registry Date	Download link
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Oct 20, 2011	Oct 18, 2011	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Tax Management related Communication
Registry	Feb 4, 2003	Jan 22, 2003	Resignation of one Sole Administrator
Registry	Dec 18, 2002		Resignation of one Agent
Registry	Dec 9, 2002	Nov 25, 2002	Resignation of one Representative (a woman)
Registry	Dec 9, 2002	Nov 25, 2002	Resignation of one Representative (a woman) 4915...
Registry	Dec 9, 2002	Nov 25, 2002	Resignation of one Representative (a man)
Registry	Aug 21, 2002		Filing Of Financial Statement
Registry	Jun 19, 2002	May 24, 2002	Capital increase
Registry	Jun 19, 2002	May 24, 2002	Capital increase 2570...
Registry	Jun 18, 2002	May 22, 2002	Appointment of a man as Representative
Registry	Jun 18, 2002	May 22, 2002	Appointment of a woman as Representative
Registry	Jun 18, 2002	May 22, 2002	Appointment of a woman as Representative 2556...
Registry	Nov 27, 2001	Nov 13, 2001