TOTAL FINANCIAL INVEST 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)	B92608660
Record last updated	Sunday, January 18, 2015 5:03:50 AM UTC
Official Address	The De Malaga road 37 Alhaurín El Grande 29120 There are 92 companies registered at this street
Locality	Alhaurín El Grande
Region	Andalusia
Postal Code	29120
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 29, 2014	Apr 25, 2014	Three records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 21, 2013	Mar 19, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 10, 2012	Jul 6, 2012	Control of declaration filing
Tax	Jun 19, 2012	Jun 15, 2012	Formalities for Hearing before withdrawing
Registry	Oct 9, 2007	Sep 20, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3671...
Registry	Nov 7, 2005	Oct 18, 2005	Capital increase
Registry	Apr 21, 2005		Resignation of one Sole Administrator (a man)
Registry	Feb 11, 2005	Jan 26, 2005