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Dato Capital Spain

ASESORA FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B79142006
Universal Entity Code0779-2462-8808-5566
Record last updated Tuesday, October 3, 2017 5:34:55 AM UTC
Official Address The Julian Camarillo street 47 Madrid 28037
There are 645 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector advise, financial

Charts

Visits

ASESORA FINANCIERA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 3, 2017 Sep 22, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 3, 2017 Sep 22, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Oct 3, 2017 Sep 22, 2017 Dissolution Dissolution
Registry Oct 3, 2017 Sep 22, 2017 Extinction Extinction
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Feb 14, 2013 Feb 12, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Apr 12, 2012 Mar 29, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 12, 2012 Mar 29, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 12, 2012 Mar 29, 2012 Statutory changes Statutory changes
Registry Apr 12, 2012 Mar 29, 2012 Change of registered office Change of registered office
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Filing Of Financial Statement 9632... Filing Of Financial Statement 9632...
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2008 Dec 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Filing Of Financial Statement 3095... Filing Of Financial Statement 3095...
Registry Jan 25, 2007 Jan 12, 2007 Change of registered office Change of registered office
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2004 Filing Of Financial Statement 2391... Filing Of Financial Statement 2391...
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2002 Filing Of Financial Statement 3255... Filing Of Financial Statement 3255...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5602... Filing Of Financial Statement 5602...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 1999 Dec 31, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1998 Nov 25, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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