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AGENTES FINANCIEROS INDEPENDIENTES SL

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Company Report AGENTES FINANCIEROS INDEPENDIENTES S.L. Company Report PDF
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.
Full Report with initial Shareholders AGENTES FINANCIEROS INDEPENDIENTES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Agentes Financieros Independientes S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B43686443
Universal Entity Code2094-5286-8610-8470
Record last updated Friday, July 1, 2022 6:05:09 AM UTC
Official Address Montserrat 37 Calafell 43820
There are 39 companies registered at this street
Postal Code 43820
Sector constable

Charts

Visits

AGENTES FINANCIEROS INDEPENDIENTES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Reduction demand applied Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 3, 2014 Jul 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Dec 30, 2013 Dec 9, 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 Dec 3, 2013 Nov 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Feb 3, 2004 Jan 20, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 5, 2002 Aug 23, 2002

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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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