ASEFI RETAIL 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

Document Type	Publication date	Registry Date	Download link
Registry	Jun 17, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 29, 2013	Aug 27, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Request for non tax-declaring companies
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4118...
Registry	Mar 20, 2007	Mar 1, 2007	Appointment of a man as Representative
Registry	Aug 23, 2006	Aug 7, 2006