AMERICAN SUISSE CAPITAL SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83343293
Record last updated	Saturday, December 6, 2014 5:24:59 AM UTC
Official Address	The Celestino Junquera street 2 Gijon 33202 There are 104 companies registered at this street
Locality	Gijon
Region	Madrid, Community Of Madrid
Postal Code	33202
Phone number	985341241
Website	www.americansuisse.net
Sector	Activities auxiliary to financial intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Jun 13, 2013	Jun 11, 2013	Three records of Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Tax	Sep 15, 2011	Sep 13, 2011	Notification of seizure / refund
Registry	Aug 1, 2007	Jul 19, 2007	Appointment of a person as Auditor
Registry	Jun 22, 2006		Filing Of Financial Statement
Registry	Jun 22, 2006		Filing Of Financial Statement 1433...
Registry	Jun 22, 2006		Filing Of Financial Statement
Registry	Jun 15, 2006	Jun 2, 2006	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jun 15, 2006	Jun 2, 2006	Resignation of one Deputy Secretary and one Director (a man)
Registry	Jun 2, 2006	May 22, 2006	Resignation of 2 people: one Director (a man)
Registry	Jun 2, 2006	May 19, 2006	Resignation of one Sole Administrator (a man)
Registry	Jul 9, 2002	Jun 24, 2002