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Dato Capital Spain

ASEM ESCUELA DE EMPRESA Y NEGOCIOS 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, Active
VAT Number (CIF) B83156687
Record last updated Saturday, January 10, 2015 8:32:22 AM UTC
Official Address Ventura Rodriguez 11 Madrid 28008
There are 99 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Other Business
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 17, 2007 Apr 27, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2004 Aug 20, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 10, 2004 Jul 28, 2004 Change of company name Change of company name
Registry Jun 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Jan 17, 2002

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