ZIRA INMB FINANCIACION 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

Document Type	Publication date	Registry Date	Download link
Tax	Aug 13, 2013	Aug 9, 2013	Enforced Liquidation
Tax	Aug 1, 2013	Jul 30, 2013	Reduction demand applied
Tax	Jun 13, 2013	Jun 11, 2013	Reduction demand applied 380...
Tax	Jun 13, 2013	Jun 11, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with imposition of penalty 380...
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 19, 2012	Jul 17, 2012	Notification of Initial Agreement / Formalities 380...
Registry	Jan 5, 2009	Dec 5, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Dec 31, 2003		Filing Of Financial Statement
Registry	Oct 15, 2003		Statutory changes
Registry	Oct 9, 2002		Filing Of Financial Statement
Registry	Oct 3, 2001		Filing Of Financial Statement 4037...
Registry	Dec 7, 2000		Filing Of Financial Statement
Registry	Sep 29, 1999		Filing Of Financial Statement 4090...
Registry	Jan 13, 1999	Dec 21, 1998