ACTIVA DE OUTSOURCING FINANCIERO 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)	B43891878
Record last updated	Thursday, April 23, 2015 6:22:35 AM UTC
Information source	Trade Register Tarragona Avda. de Pau Casals, 13
Sector	outsource

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Four records of Enforced Liquidation
Tax	Feb 17, 2015	Feb 13, 2015	Three records of Reduction demand applied
Tax	Oct 21, 2014	Oct 17, 2014	Data Verification / Check
Tax	May 29, 2014	May 27, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 24, 2014	Apr 22, 2014	Liquidation proposal
Tax	Mar 18, 2014	Mar 14, 2014	Notification of personal property seizure
Tax	Feb 6, 2014	Feb 4, 2014	Form of Informative Declaration
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 16, 2014	Jan 14, 2014	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	Nov 1, 2012	Oct 30, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Request for non tax-declaring companies
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Notification of personal property seizure