THROUGH FINANCING 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
Universal Entity Code	9000-0942-5025-8485
Record last updated	Friday, January 17, 2020 6:57:46 AM UTC
Official Address	The Guadiana street 6 Madrid 28002 There are 46 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Registry	Jan 17, 2020	Jan 10, 2020	Sole proprietorship
Registry	Jan 17, 2020	Jan 10, 2020	Resignation of one Sole Administrator (a man)
Registry	Jan 17, 2020	Jan 10, 2020	Appointment of a person as Sole Administrator
Registry	Jan 17, 2020	Jan 10, 2020	Statutory changes
Registry	Jan 17, 2020	Jan 10, 2020	Change of registered office
Registry	Jan 3, 2020	Dec 26, 2019	Other items
Registry	May 31, 2019	May 24, 2019
Registry	May 31, 2019	May 24, 2019	Statement of individual company
Registry	May 31, 2019	May 24, 2019	Appointment of a man as Sole Administrator