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Dato Capital Spain

AD ASESORES FINANCIEROS SL

View details as a director

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

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code0170-9729-1641-4552
Record last updated Thursday, June 1, 2017 5:45:04 AM UTC
Official Address Málaga
Region Malaga, Andalusia
Postal Code 29003
Sector advice, attorney, legal

Charts

Visits

AD ASESORES FINANCIEROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2017 May 24, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 1, 2017 May 24, 2017 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jun 1, 2017 May 24, 2017 Dissolution Dissolution
Registry Jun 1, 2017 May 24, 2017 Extinction Extinction
Registry May 12, 2017 May 2, 2017 Re-opening registration sheet Re-opening registration sheet
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 7, 2013 Mar 5, 2013 Request Request
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Sep 6, 2011 Sep 2, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4496... Filing Of Financial Statement 4496...

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