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Dato Capital Spain

ASESORIA DE SERVICIOS FINANCIEROS DEL NORTE 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) B95071635
Record last updated Friday, April 17, 2015 2:39:16 AM UTC
Official Address The Rekalde grove 15 Bilbao 48002
There are 54 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48002
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

ASESORIA DE SERVICIOS FINANCIEROS DEL NORTE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 23, 2014 Jan 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Apr 28, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 22, 2007 Oct 10, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 5818... Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 5818...
Registry Dec 9, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2005 Nov 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2005 Re-opening registration sheet Re-opening registration sheet
Registry Jul 22, 2004 Jun 24, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2000

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