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Dato Capital Spain

ASACO-J.A.A. 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
VAT Number (CIF) B93034544
Record last updated Thursday, December 4, 2014 9:04:51 PM UTC
Official Address The Centro Comercial Plaza street 60 Nueva Andal Marbella
There are 41 companies registered at this street
Sector Restaurants

Charts

Visits

ASACO-J. A. A. SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 1, 2014 Mar 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Mar 13, 2012 Mar 9, 2012 Documentation request - Replenishment Documentation request - Replenishment
Tax Feb 21, 2012 Feb 17, 2012 Request Letter Request Letter
Tax Dec 22, 2011 Dec 20, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Request Letter 386... Request Letter 386...
Registry Jan 8, 2010 Dec 18, 2009
Registry Jan 8, 2010 Dec 18, 2009 Two appointments: 2 men Two appointments: 2 men

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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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