ABA CAPITAL GROUP SERV FINANCIEROS S.L.U

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 Unipersonal
VAT Number (CIF)	B85321156
Record last updated	Friday, December 5, 2014 5:58:04 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	group

Document Type	Publication date	Registry Date	Download link
Tax	May 27, 2014	May 23, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing