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Dato Capital Spain

ASESORAMIENTO INTEGRADO PARA EL COMERCIO INTERNACIONAL 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
VAT Number (CIF) B14889364
Record last updated Wednesday, May 6, 2015 6:42:23 AM UTC
Official Address The De Las Campanas street 12 Puente Genil 14500
There are 3 companies registered at this street
Locality Puente Genil
Region Cordoba, Andalusia
Postal Code 14500
Sector advice, fish, national, natural, purchase

Charts

Visits

ASESORAMIENTO INTEGRADO PARA EL COMERCIO INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2015 Apr 28, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 25, 2014 Nov 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2014 Oct 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 12, 2010 Mar 30, 2010
Registry Apr 12, 2010 Mar 30, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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