SOLVENTIA INVERSIONES FINANCIERAS 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)	B64339047
Record last updated	Thursday, May 21, 2015 6:20:59 AM UTC
Official Address	The Catalunya plaza 15 16 1,6 08206 Sabadell There are 28 companies registered at this street
Locality	Sabadell
Region	Sevilla, Andalusia
Postal Code	08206
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Reduction demand applied
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Enforced Liquidation
Tax	Sep 16, 2014	Sep 12, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 4, 2014	Feb 28, 2014	Two records of Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Jun 27, 2008	Jun 16, 2008	Appointment of a woman as Representative
Registry	Apr 21, 2008		Filing Of Financial Statement
Registry	Feb 8, 2007	Jan 16, 2007	Two appointments: a man and a woman
Registry	Nov 27, 2006	Nov 8, 2006