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ASESORES EMPRESARIALES AIC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B38397063
Record last updated Thursday, April 16, 2015 10:57:19 PM UTC
Official Address Villalba Hervas 9 Santa Cruz De Tenerife 38002
There are 582 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38002
Sector account, audit, bookkeeping

Charts

Visits

ASESORES EMPRESARIALES AIC S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 13, 2015 Jan 9, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 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 Mar 7, 2013 Mar 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Aug 18, 2011 Aug 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 8, 2006 Feb 14, 2006 Unrecoverable credit Unrecoverable credit
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2005 Filing Of Financial Statement 699... Filing Of Financial Statement 699...
Registry Feb 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2005 Filing Of Financial Statement 699... Filing Of Financial Statement 699...
Registry Feb 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2005 Jan 20, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2005 Jan 12, 2005 Re-opening registration sheet Re-opening registration sheet
Registry Mar 26, 2004 Jan 23, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)

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