SOCIEDAD DE ESTUDIOS FINANCIEROS Y MERCANTILES 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
VAT Number (CIF)	B10012979
Record last updated	Sunday, December 7, 2014 11:11:54 PM UTC
Information source	Trade Register Cáceres Avda. de España, 1

Document Type	Publication date	Registry Date	Download link
Registry	May 12, 2004	Mar 29, 2004	Resignation of one Sole Administrator (a man)
Registry	Nov 21, 2003		Filing Of Financial Statement
Registry	Feb 3, 2003		Filing Of Financial Statement 449...
Registry	Nov 4, 2002		Filing Of Financial Statement
Registry	Oct 25, 2001		Filing Of Financial Statement 5463...
Registry	Oct 25, 2001		Filing Of Financial Statement
Registry	Oct 25, 2001		Filing Of Financial Statement 5463...
Registry	Oct 25, 2001		Filing Of Financial Statement
Registry	Oct 25, 2001		Filing Of Financial Statement 5464...
Registry	Jul 31, 2001	Jul 10, 2001	Company transformation
Registry	Jul 17, 2001	Jun 20, 2001	Re-opening registration sheet
Registry	Mar 23, 2001		Dissolution