SOCIEDAD DE INVERSIONES FINANCIERAS ASFI & INVERS 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
Record last updated	Tuesday, October 16, 2012 8:20:11 PM UTC
Official Address	The Venezuela plaza 1 Bilbao 48001 There are 122 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48001
Phone number	944235026
Sector	Accounting, bookkeeping, and auditing

Document Type	Publication date	Registry Date	Download link
Registry	Apr 28, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 19, 2007		Filing Of Financial Statement
Registry	Jul 11, 2005	Jun 29, 2005	Resignation of one Representative (a man)
Registry	Jan 4, 2005		Filing Of Financial Statement
Registry	Apr 29, 2004		Appointment of a man as Representative
Registry	Dec 1, 2003	Nov 18, 2003