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Dato Capital Spain

AISE-95 SL

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) B04363859
Record last updated Friday, April 17, 2015 12:41:22 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector estate, real

Charts

Visits

AISE-95 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 19, 2014 Jun 17, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2014 May 27, 2014 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 2, 2012 Jan 31, 2012 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Jan 17, 2012 Jan 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 14, 2011 Nov 11, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 10, 2006 Oct 19, 2006 Capital increase Capital increase
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6320... Filing Of Financial Statement 6320...
Registry Jul 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2001 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...

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