FACTS
036 - Insurance and Finance Services 702- Section 8 & 15-Accepted And Acknowledged

Classification Information

036 - Insurance; financial affairs; monetary affairs; real estate affairs. - Insurance; financial affairs; monetary affairs; real estate affairs.

Owners

ID
Organisation
Legal status
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Correspondence

Madrid History Events
DateCodeDescription
2018-01-12IRREGIRREGULARITY NOTICE RECEIVED FROM IB
2018-04-11IRRRJRESPONSE TO IRREGULARITY REVIEWED AND REJECTED
2018-04-11IRRCVIRREGULARITY RESPONSE RECEIVED FROM APPLICANT
2018-03-06IRRRJRESPONSE TO IRREGULARITY REVIEWED AND REJECTED
2020-01-03PEXNXSUBSEQUENT DESIGNATION PROCESSED BY IB
2018-03-05IRRCVIRREGULARITY RESPONSE RECEIVED FROM APPLICANT
2017-12-04NEWAPNEW APPLICATION FOR IR RECEIVED
2017-12-04ACERTAUTOMATICALLY CERTIFIED
2017-12-04APPSTIR CERTIFIED AND SENT TO IB
2018-04-10IRRCVIRREGULARITY RESPONSE RECEIVED FROM APPLICANT
2019-12-05SDRCVSUBSEQUENT DESIGNATION RECEIVED
2019-12-05SDSNTSUBSEQUENT DESIGNATION SENT TO IB
2018-04-12IRRACRESPONSE TO IRREGULARITY REVIEWED AND ACCEPTED
2018-04-12IRSNTIRREGULARITY RESPONSE SENT TO IB
2018-05-10CREATAPPLICATION FOR IR REGISTERED BY IB
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