ASESORAMIENTO Y VALORES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B36871507
Universal Entity Code	7571-3617-8732-5782
Record last updated	Friday, October 27, 2017 5:46:30 AM UTC
Official Address	The Republica Argentina street 22 P1-2º Oficinas 12-13 36201 Vigo There are 222 companies registered at this street
Locality	Vigo
Region	Pontevedra, Galicia
Postal Code	36201
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2017	Oct 19, 2017	Other items
Registry	Feb 23, 2016	Feb 15, 2016	Unrecoverable credit
Registry	Sep 4, 2015	Aug 20, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Request for non tax-declaring companies
Tax	Jun 4, 2013	May 31, 2013	Reduction demand applied
Tax	May 14, 2013	May 10, 2013	Enforced Liquidation
Tax	Feb 28, 2013	Feb 26, 2013	Enforced Liquidation 436...
Tax	Nov 15, 2012	Nov 13, 2012	Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Enforced Liquidation 436...
Tax	Sep 13, 2012	Sep 11, 2012	Notification of personal property seizure
Tax	Aug 21, 2012	Aug 17, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Provisional Liquidation of Account
Tax	Oct 6, 2011	Oct 4, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Nov 30, 2006		Filing Of Financial Statement 9514...
Registry	Oct 5, 2000	Aug 21, 2000
Registry	Oct 5, 2000	Aug 21, 2000	Two appointments: a woman and a man