SISTEFIN INVERSIONA 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, Active
VAT Number (CIF)	B15976152
Universal Entity Code	7381-4871-2230-6019
Record last updated	Monday, July 18, 2022 5:49:42 AM UTC
Official Address	Santiago De Guayaquil 5 Santiago De Compostela 15702 There are 21 companies registered at this street
Locality	Santiago De Compostela
Region	A Coruña, Galicia
Postal Code	15702
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Enforced Liquidation
Registry	Aug 30, 2013	Aug 12, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 13, 2013	Jun 11, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with withdrawal agreement
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with imposition of penalty
Tax	Aug 2, 2012	Jul 31, 2012	Formalities for Hearing before withdrawing
Tax	Sep 15, 2011	Sep 13, 2011	Resolution with imposition of penalty
Registry	Nov 30, 2010	Nov 10, 2010	Other items
Registry	Sep 23, 2008		Filing Of Financial Statement
Registry	Oct 9, 2007		Filing Of Financial Statement 7780...
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	May 13, 2005	Apr 25, 2005