TEFIM 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, Extinguished company
Record last updated	Sunday, December 7, 2014 7:20:43 AM UTC
Information source	Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector	auxiliary, financial, insurance, intermediation, pension

Document Type	Publication date	Registry Date	Download link
Registry	Nov 13, 2001		Filing Of Financial Statement
Registry	Jun 4, 2001	May 16, 2001	Dissolution
Registry	Mar 26, 2001	Mar 12, 2001	Statement of individual company
Registry	Nov 15, 2000	Oct 24, 2000	Three appointments: 3 companies
Registry	Nov 15, 2000	Oct 25, 2000	Three appointments: 3 companies 3968...