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Dato Capital Spain

ASESORIA DE LA PEQUENA EMPRESA 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) B81173577
Record last updated Sunday, January 4, 2015 8:24:55 PM UTC
Official Address The De Juan Pablo II avenue 24 Paracuellos De Jarama 28860
There are 72 companies registered at this street
Locality Paracuellos De Jarama
Region Madrid, Community Of Madrid
Postal Code 28860
Sector account, audit, bookkeeping

Charts

Visits

ASESORIA DE LA PEQUENA EMPRESA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 17, 2011 Nov 15, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Feb 28, 2007 Feb 15, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2005 Mar 30, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5467... Filing Of Financial Statement 5467...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 14, 2002 Change of registered office Change of registered office
Registry Jun 12, 2001 May 30, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7093... Filing Of Financial Statement 7093...
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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