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ASESORAMIENTO FINANCIERO Y FISCAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B81736381
Universal Entity Code0793-2949-6008-0046
Record last updated Thursday, June 2, 2022 6:27:00 AM UTC
Official Address The Moreiba street 20 Edificio Bellamar III, Local 3, Al Santa Cruz De Tenerife 38111
There are 34 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38111
Sector account, accounting, bookkeeping, audit

Charts

Visits

ASESORAMIENTO FINANCIERO Y FISCAL S.L. (Spain) Page visits 2024

Searches

ASESORAMIENTO FINANCIERO Y FISCAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2022 Oct 13, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 19, 2013 Sep 17, 2013 Request Letter Request Letter
Tax Jul 16, 2013 Jul 12, 2013 Tax Collection related Communication Tax Collection related Communication
Tax May 7, 2013 May 3, 2013 Seizure of real estate and rights Seizure of real estate and rights
Tax Apr 30, 2013 Apr 26, 2013 Three records of Penalty Imposition Agreement Three records of Penalty Imposition Agreement
Tax Mar 28, 2013 Mar 26, 2013 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Precautionary Measures Precautionary Measures
Tax Oct 25, 2012 Oct 23, 2012 Notification of membership change Notification of membership change
Tax Oct 25, 2012 Oct 23, 2012 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Oct 23, 2012 Oct 19, 2012 Three records of Liquidation agreement Three records of Liquidation agreement
Tax Oct 23, 2012 Oct 19, 2012 Three records of Start/Proposal of penalty record Three records of Start/Proposal of penalty record
Tax Sep 4, 2012 Aug 31, 2012 Request to declare Request to declare
Tax Aug 14, 2012 Aug 10, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Record Signature Request Record Signature Request
Tax May 29, 2012 May 25, 2012 Formalities for hearing Formalities for hearing
Tax May 17, 2012 May 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 1, 2012 Apr 27, 2012 Request to declare Request to declare
Tax Feb 7, 2012 Feb 3, 2012 Resolution Agreement - Self-assesment Applicant Rectification Resolution Agreement - Self-assesment Applicant Rectification
Tax Dec 8, 2011 Dec 5, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Two records of Dismissals of charges Two records of Dismissals of charges
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Resolution proposal Resolution proposal
Tax Nov 8, 2011 Nov 4, 2011 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Nov 1, 2011 Oct 28, 2011 Replenishment Appeal Replenishment Appeal
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution proposal Resolution proposal
Tax Nov 1, 2011 Oct 28, 2011 Resolution agreement Resolution agreement
Registry Oct 28, 2011 Change of registered office Change of registered office
Registry Oct 28, 2011 Oct 4, 2011 Change of registered office 4306... Change of registered office 4306...
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5521... Filing Of Financial Statement 5521...
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Filing Of Financial Statement 1298... Filing Of Financial Statement 1298...
Registry Jun 21, 2010 Jun 8, 2010 Change of registered office Change of registered office
Registry Jun 8, 2010 May 27, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2010 May 27, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8038... Filing Of Financial Statement 8038...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8100... Filing Of Financial Statement 8100...
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2005 Capital increase Capital increase
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Sep 24, 2003 Capital increase Capital increase
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8118... Filing Of Financial Statement 8118...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Capital increase Capital increase
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2000 Feb 11, 2000 Capital increase Capital increase
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Filing Of Financial Statement 6842... Filing Of Financial Statement 6842...
Registry Dec 7, 1998 Nov 20, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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