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

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