SOUTHERN FINANCIAL PARTNERS 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)	B83500017
Record last updated	Saturday, December 13, 2014 5:33:43 PM UTC
Official Address	Velazquez 21 Madrid 28001 There are 6,331 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	financial, partner, southern

Document Type	Publication date	Registry Date	Download link
Registry	Jun 16, 2004		Statutory changes
Registry	Jun 14, 2004		Reduction of capital
Registry	Mar 9, 2004	Feb 25, 2004	Three appointments: 3 men
Registry	Mar 4, 2004		Filing Of Financial Statement
Registry	May 20, 2003		Capital increase
Registry	Apr 25, 2003	Apr 11, 2003	Two appointments: 2 men
Registry	Apr 25, 2003	Apr 11, 2003	Resignation of one Sole Administrator (a man)
Registry	Apr 25, 2003	Apr 10, 2003	Lost character of sole shareholder company
Registry	Apr 9, 2003	Mar 27, 2003	Four appointments: 3 men and a woman
Registry	Apr 3, 2003	Mar 20, 2003	Two appointments: 2 men
Registry	Feb 3, 2003	Jan 21, 2003	Expansion of corporate purpose
Registry	Jan 22, 2003