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ASESORES Y CONTROLES FISCALES 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) B38360723
Record last updated Thursday, December 4, 2014 9:22:51 PM UTC
Official Address The De Anaga avenue 21 Santa Cruz De Tenerife 38111
There are 48 companies registered at this street
Postal Code 38111
Sector control, tax

Charts

Visits

ASESORES Y CONTROLES FISCALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 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
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6098... Filing Of Financial Statement 6098...
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 16, 2002 Statement of individual company Statement of individual company
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2001 Filing Of Financial Statement 1398... Filing Of Financial Statement 1398...
Registry Jun 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1999 Filing Of Financial Statement 1976... Filing Of Financial Statement 1976...
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1998 Jun 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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