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Dato Capital Spain

ADVISOR GROUP SPAIN SL

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
VAT Number (CIF) B64945439
Record last updated Tuesday, May 5, 2015 6:18:33 AM UTC
Official Address Balmes Num 151 Barcelona 8007
There are 69 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8007
Sector advisor, group

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ADVISOR GROUP SPAIN SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Joint And Several Administrator (a man) 3954... Resignation of one Joint And Several Administrator (a man) 3954...
Registry Sep 30, 2009 Feb 17, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 17, 2008 Oct 2, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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