SOCIEDAD FIDUCIARIA DE INVERSIONES Y ADMINISTRACION 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)	A28319739
Record last updated	Saturday, November 29, 2014 4:39:03 AM UTC
Sector	investment, management, trust

Document Type	Publication date	Registry Date	Download link
Registry	Apr 23, 2013	Apr 15, 2013	Dissolution
Registry	Apr 23, 2013	Apr 15, 2013	Extinction
Registry	Oct 10, 2012		Other items
Registry	Aug 16, 2012	Jul 28, 2012	Merger
Registry	Oct 7, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 7, 2011		Filing Of Financial Statement 7440...
Registry	Oct 5, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 5, 2010		Filing Of Financial Statement 7410...
Registry	Aug 26, 2010	Aug 10, 2010	Reelection
Registry	Oct 5, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 5, 2009		Filing Of Financial Statement 5852...
Registry	Aug 29, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4368...
Registry	Oct 23, 2006		Filing Of Financial Statement
Registry	Jan 18, 2006		Filing Of Financial Statement 325...
Registry	Jul 15, 2005		Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 29, 2003		Filing Of Financial Statement
Registry	Jan 15, 2003		Filing Of Financial Statement 188...
Registry	Jan 8, 2002		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5679...
Registry	Jul 14, 2000		Expansion of corporate purpose
Registry	Jun 8, 2000	May 26, 2000	Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry	Sep 9, 1999		Filing Of Financial Statement
Registry	Jan 7, 1999		Filing Of Financial Statement 929...
Registry	-	May 21, 2012	Merger by absorption projects deposits