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Dato Capital Spain

ASESORES EN OPERACIONES FINANCIERAS 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, Active
VAT Number (CIF) B81279200
Record last updated Sunday, December 7, 2014 2:58:25 AM UTC
Sector advertise, advertising

Charts

Visits

ASESORES EN OPERACIONES FINANCIERAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 25, 2000 Jul 12, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2000 Jul 12, 2000 Statement of individual company Statement of individual company
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4854... Filing Of Financial Statement 4854...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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