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ASEINSA INVERSIONES Y FINANCIACION SL

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Reports

Extended Company Report with Annual Accounts ASEINSA INVERSIONES Y FINANCIACION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ASEINSA INVERSIONES Y FINANCIACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aseinsa Inversiones y Financiacion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79731923
Record last updated Saturday, June 14, 2014 11:21:42 PM UTC
Official Address The Espada street 7 Alcorcón 28921
There are 27 companies registered at this street
Locality Alcorcón
Region Madrid, Community Of Madrid
Postal Code 28921
Phone number 916416472
Website www.aseinsa.es
Sector real, estate, agency

Charts

Visits

ASEINSA INVERSIONES Y FINANCIACION SL (Spain) Page visits 2025

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ASEINSA INVERSIONES Y FINANCIACION SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Mar 28, 2013 Mar 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Issuance of Debt Certificates Issuance of Debt Certificates
Tax Jan 31, 2013 Jan 29, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Request Letter 416... Request Letter 416...
Tax Oct 25, 2012 Oct 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6299... Filing Of Financial Statement 6299...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5258... Filing Of Financial Statement 5258...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7245... Filing Of Financial Statement 7245...
Registry Dec 16, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3452... Filing Of Financial Statement 3452...
Registry Jul 2, 1998 Jun 16, 1998 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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