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Dato Capital Spain

AISEN INVERSIONES 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) B63498745
Record last updated Thursday, May 21, 2015 6:20:39 AM UTC
Official Address Cromo 1 L?Hospitalet De LLobregat
Locality L?Hospitalet De LLobregat
Region Barcelona, Catalonia
Sector fuel, maintenance, motor, motorcycle, repair

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2015 Mar 10, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 10, 2015 Feb 6, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement 9719... Filing Of Financial Statement 9719...
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1086... Filing Of Financial Statement 1086...
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2004 May 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2004 May 21, 2004

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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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