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AAGIL INFORMES CONFIDENCIALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84027481
Record last updated Friday, April 17, 2015 5:24:32 AM UTC
Official Address The Sancho Davila street 8 Madrid,Madrid Madrid 28028
There are 208 companies registered at this street
Postal Code 28028
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 30, 2013 Jul 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Tax Collection related Communication Tax Collection related Communication
Financials May 8, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Declaration Procedure Declaration Procedure
Tax Jan 17, 2013 Jan 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Four records of Request Four records of Request
Tax Nov 17, 2011 Nov 15, 2011 Tax Collection related Communication Tax Collection related Communication
Tax Nov 1, 2011 Oct 28, 2011 Declaration Procedure Declaration Procedure
Tax Oct 20, 2011 Oct 18, 2011 Real Estate Information Request Real Estate Information Request
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 22, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 2010 Dec 22, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 7, 2010 Dec 22, 2009 Change of registered office Change of registered office
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Filing Of Financial Statement 834... Filing Of Financial Statement 834...
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 11, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2005 Dec 24, 2004 Change of registered office Change of registered office
Registry Jul 8, 2004 Jun 24, 2004

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