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Dato Capital Spain

AFF ASESORES FINANCIEROS FISCALES 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, Active
VAT Number (CIF) B15325012
Universal Entity Code9423-9776-4235-8905
Record last updated Wednesday, August 24, 2022 5:46:25 AM UTC
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

AFF ASESORES FINANCIEROS FISCALES, SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 161... Filing Of Financial Statement 161...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 161... Filing Of Financial Statement 161...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 161... Filing Of Financial Statement 161...
Registry Dec 28, 2009 Dec 17, 2009 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 28, 2009 Dec 17, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 28, 2009 Dec 17, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2009 Dec 1, 2009 Re-opening registration sheet Re-opening registration sheet

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