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ASESORIA CREDITICIA SF 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
VAT Number (CIF) B43624006
Universal Entity Code4794-0803-2783-6321
Record last updated Friday, May 5, 2017 5:33:48 AM UTC
Official Address Parellades 39 Sitges 08870
There are 90 companies registered at this street
Postal Code 08870
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

ASESORIA CREDITICIA SF SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 5, 2017 Apr 26, 2017 Change of company name Change of company name
Registry May 5, 2017 Apr 26, 2017 Change of registered office Change of registered office
Registry May 5, 2017 Apr 26, 2017 Change of company purpose Change of company purpose
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2015 Apr 21, 2015 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Dec 30, 2014 Dec 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Enforced Liquidation 407... Three records of Enforced Liquidation 407...
Tax Feb 18, 2014 Feb 13, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jan 28, 2014 Jan 24, 2014 Disciplinary Action Resolution Agreement 471... Disciplinary Action Resolution Agreement 471...
Tax Dec 24, 2013 Dec 20, 2013 Liquidation Agreement Liquidation Agreement
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Liquidation Agreement Liquidation Agreement
Tax Oct 29, 2013 Oct 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Communication of start of proceedings Communication of start of proceedings
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1075... Filing Of Financial Statement 1075...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement 778... Filing Of Financial Statement 778...
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 951... Filing Of Financial Statement 951...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Jan 26, 2007

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