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AGAN CONSULTORIA FINANCIERA SL

View details as a director

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B14748214
Record last updated Monday, January 12, 2015 2:34:59 AM UTC
Official Address Caño 2 Córdoba 14610
There are 41 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14610
Sector energy

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AGAN CONSULTORIA FINANCIERA S.L. (Spain) Page visits 2024

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AGAN CONSULTORIA FINANCIERA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 23, 2014 Sep 11, 2014 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 8, 2012 Mar 7, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Registry Jun 29, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 May 6, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 22, 2007 Reelection Reelection
Registry Feb 22, 2006

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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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